IDENTITY MOVEMENT LTD

Executive Summary

Identity Movement Ltd is a recently formed private company with ongoing negative net assets and net current liabilities, indicating a high risk of insolvency and liquidity difficulties. While compliance with filing obligations is current and governance centralized, the financial position raises concerns about operational sustainability without further capital or revenue growth. Further detailed financial and operational due diligence is recommended to assess viability and risk mitigation prospects.

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Company Documents

DateDescription
03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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01/05/251 May 2025 Confirmation statement made on 2024-12-15 with no updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Confirmation statement made on 2023-12-15 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2022-12-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2116 December 2021 Incorporation

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