Allied Identity (Uk) Ltd

21, C/O Twin Technology, Station Road, Watford, WD17 1AP, UNITED KINGDOM

Overview

Allied Identity (Uk) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15519196. The business office address is 21, C/O Twin Technology, Station Road, Watford, WD17 1AP, UNITED KINGDOM.

Company Information

Company Number15519196
Company NameALLIED IDENTITY (UK) LTD
Address21, C/O Twin Technology
Station Road
Watford
WD17 1AP
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-02-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 29
Next accounts due by2025-11-24
Next returns due by2025-03-24
Next confirmation statement due by2025-03-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46510Wholesale of computers, computer peripheral equipment and software
46711Wholesale of petroleum and petroleum products
66300Fund management activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HATTARA, Jeffery JDirectorActive27 February 202421 Station Road, C/O Twin Technology, Watford, Hertfordshire, England, WD17 1AP
RACH, LalitDirectorActive24 February 202421, C/O Twin Technology, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1AP

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Lalit Rach
21, C/O Twin Technology Station Road , Watford Hertfordshire WD17 1AP United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-02-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HATTARA, Jeffery JDirectorActive27 February 2024Managing Director21 Station Road, C/O Twin Technology, Watford, Hertfordshire, England, WD17 1AP
RACH, LalitDirectorActive24 February 2024Director21, C/O Twin Technology, Station Road, Watford, Hertfordshire, United Kingdom, WD17 1AP

Companies with the same officer (RACH, Lalit)

Company NameAddressIncorporation Date
Eu Sustainable Project Group Ltd 21 Station Road, Watford, WD17 1AP2021-06-09
Jagan Construction Limited 15098587 - Companies House Default Address, Cardiff, CF14 8LH2023-08-28
Green Frog Car Wash Ltd 21 Station Road, Watford, WD17 1AP2021-08-19
Excess Equity Homes Limited 21 Station Road, Watford, WD17 1AP2020-10-12

Location Information

Street Address 21, C/O TWIN TECHNOLOGY
STATION ROAD
Post TownWATFORD
Post CodeWD17 1AP
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Maxstream Services Limited 9 Station Road, Watford, WD17 1AP2024-03-20
Olga Arcadia Holdings Group (Uk) Limited 3rd Floor, 11 Station Road, Watford, WD17 1AP2023-10-18
A Vickery Logistics Ltd C/O Numbermil 2nd Floor Cassiobury House, 11-19 Station Road, Watford, WD17 1AP2020-08-12
Tony Walkden Ltd C/O Numbermill 2nd Floor Cassiobury House, 11-19 Station Road, Watford, WD17 1AP2022-03-24
Flynn Investments Group (Uk) Limited 11-12 Cassiobury House 3rd Floor, Station Road, Watford, WD17 1AP2023-10-18
Clearways Franchise Group (Uk) Limited 11-12 Cassiobury House 3rd Floor, Station Road, Watford, WD17 1AP2023-10-18
Clearways Group (Uk) Limited 11-12 Cassiobury House 3rd Floor, Station Road, Watford, WD17 1AP2023-10-18
Flynn Investments (Holdings) Group (Uk) Limited 11-12 Cassiobury House 3rd Floor, Station Road, Watford, WD17 1AP2023-10-18
Neo Digital Ltd 1st Floor 21, Station Road, Watford, WD17 1AP2020-02-04
Maz20 Ltd C/O Numbermill Floor 2, Cassiobury House, 11-19 Station Road, Watford, WD17 1AP2020-11-26
Find all companies in the same post code

Companies in the same post code

Company NameAddressIncorporation Date
Press Niche Ltd 62 The Parade, Watford, WD17 1AH2024-04-13
Iacob Building Ltd Flat 21, 62 High Street, Watford, WD17 1AH2020-09-15
Omnirent Solutions Limited 62 The Parade High Street, Watford, WD17 1AH2024-03-20
Bio Winery Art Ltd Flat 10 62 The Parade, High Street Watford, Watford, WD17 1AH2020-05-28
Oana Beauty and Style Ltd Flat 21, 62 High Street, Watford, WD17 1AH2020-09-13
Anytime Relocations Ltd Flat 4, 62 High Street, Watford, WD17 1AH2023-12-06
Uk Local Locksmiths Ltd Flat 21, 62 High Street, Watford, WD17 1AH2022-08-08
Moromizato Ltd Flat 7, 62 High Street, Watford, WD17 1AH2023-06-26
Live Now App Limited Flat 3, 112a, High Street, Watford, WD17 1AU2024-07-10
On Sales Side Ltd Flat 4, 62 High Street, Watford, WD17 1AH2022-07-04
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Xtended Identity Ltd 167-169 Great Portland Street, London, W1W 5PF2022-01-20
Uk Identity Ltd Unit 43 Momentum Business Park, Bamber Bridge, Preston, PR5 6EF2021-07-19
Identity Clb Ltd Flat 3 Flat 3 Blenheim Grove, 1a Blenheim Grove, London, SE15 4QS2021-04-26
Your Identity Uk Ltd 3 Winwood Road, Manchester, M20 5PE2023-08-02
Identity Salon 2 Ltd 98 Bill Thomas Way, Rowley Regis, B65 9AB2022-01-10
Adt Identity Ltd Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW2021-10-14
Duston Identity Ltd 2 Dave Bowen Close, Northampton, NN5 4US2021-12-06
Ajt Identity Limited C/O Rsz Accountancy Archdeacon House, Northgate Street, Ipswich, IP1 3BX2022-10-17
Identity 23 Ltd 20-22 Wenlock Road, London, N1 7GU2021-04-27
Pro Identity LLP Flat 2, 180, Worple Road, London, SW20 8PR2022-12-14

Improve Information

Do you have more infomration about Allied Identity (Uk) Ltd? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.