IE

IDENTITY EVENTS MANAGEMENT LIMITED

Active

Company number 04217845

East Sussex · Incorporated 16 May 2001

30-34 North Street, Hailsham, East Sussex, BN27 1DW

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2021

Company history

Previous company names

DOWNLAND EXHIBITIONS LIMITED · 16 May 2001 – 19 March 2008

IDENTITY HOLDINGS LIMITED · 19 March 2008 – 12 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Identity Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2021

Funding

4 funding rounds
19 March 2021
Shares allotted · 0 shares allotted
—
5 February 2021
Shares allotted · 0 shares allotted
—
9 February 2020
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Resolution
Resolution
4 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Certificate Change Of Name Company
Change Of Name
12 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 September 2022 View
Second Filing Capital Allotment Shares
Capital
20 September 2022 View
Capital Name Of Class Of Shares
Capital
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Capital Name Of Class Of Shares
Capital
26 August 2022 View
Capital Name Of Class Of Shares
Capital
26 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Resolution
Resolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Capital Name Of Class Of Shares
Capital
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Resolution
Resolution
19 May 2014 View
Capital Alter Shares Subdivision
Capital
19 May 2014 View
Capital Alter Shares Subdivision
Capital
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Capital Name Of Class Of Shares
Capital
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Certificate Change Of Name Company
Change Of Name
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts Amended With Made Up Date
Accounts
16 February 2004 View
Legacy
Capital
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2002 View
Legacy
Accounts
12 November 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Incorporation Company
Incorporation
16 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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