IDENTYSOL LIMITED

IDENTYSOL LIMITED is an active private limited company, incorporated on 1 October 2003. The nature of the business includes Book publishing and two other classifications. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. IDENTYSOL LIMITED previously had the company name AGAMASOFT LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04917057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities

Company Name History

From 09/08/2006 onwards:
IDENTYSOL LIMITED
Prior to 09/08/2006:
AGAMASOFT LTD

Directors

(The company's officers)
MR SIDDHARTH HARNARAYAN MALANI
(~50 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/10/2003
BHAGYERSHRI MALANI
(British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
  • Current Secretary
Appointed on 07/06/2006

Shareholders

(Persons of Significant Control)
Mr Siddharth Harnarayan Malani
(~50 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IDENTYSOL LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of IDENTYSOL LIMITED at local scale
Map of IDENTYSOL LIMITED at local scale
Map of IDENTYSOL LIMITED at district scale
Map of IDENTYSOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)