£2
No changevs Jun 2024Active09648127Private limited companyMaidstone
IDENTIFY ONLINE LIMITED
Significant control: James Beevis (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Identify Online Limited sell?
Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
IDENTIFY ONLINE LIMITED is an active private limited company (company number 09648127) incorporated on 19 June 2015, registered in Maidstone. Its registered activity is buying and selling of own real estate (SIC 68100). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 3,727 comparable companies in Kent (median £1, upper quartile £9,040).
02
Ownership and control
- Mr James Beevis
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 19 June 201511 yrs ago
- Next accounts due
- 30 March 2027in 156 days
- Confirmation statement due
- 3 July 2027in 251 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2 | — | — | — | — | — | — |
| 30 June 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 30 June 2025
- Incorporated five or more years agoIncorporated 19 June 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 251 days
- Next accounts duein 156 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Kent
- BEVERLEY SOUTH DEVELOPMENTS LIMITEDWest Malling · inc. Jun 2015
- THE DURHAMFORD ESTATE COMPANY LIMITEDGoudhurst · inc. Jun 2015
- WINDMILL POND PROPERTIES LIMITEDAshford · inc. Jun 2015
- AGS PROPERTY INVESTMENTS (2015) LIMITEDSevenoaks · inc. Jun 2015
- OSBURNS INDEPENDENT TRADERS LTDMaidstone · inc. Jun 2015
- TYDOL GROUP LTDHastings · inc. Jun 2015
All companies incorporated on 19 June 2015 · in Jun 2015.
09
Reminders for IDENTIFY ONLINE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.