Identity Uk (retail) Limited
- Active
- Small
- 13 years
- Accounts overdue 2 years
- 2 employees
- £59,799 (cur assets)
- 0-1m
- Regular importer
- Irregular exporter
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- Exmouth
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Identity Uk (retail) Limited is a private limited company registered in England/Wales with the registration number 08357230. The company was founded thirteen years ago on January 11, 2013, and registered at EX8 1BD, Exmouth, Devon, 28 Alexandra Terrace. The address is probably virtual as fifty four companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £59,799.
The company is a regular importer, with its top import category being Various camping and outdoor goods, Various Trade Advertising, Various metal fasteners and parts, Sweaters made of other textiles, Knitted or crocheted T-shirts made of cotton, totaling 7.0 months of imports. The last import operation was conducted on June 01, 2022. The company is a irregular exporter, with its top export categories including Men's or boys' cotton shirts, totaling 1.0 of months exports. The last export operation took place on June 01, 2021. Exports to Ireland. Imports from Bangladesh, China, and Germany. Uses ports Dover, Dover / Eurotunnel, and Felixstowe. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Karen Denise Hannaford as a director on 2025-06-09Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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