IDENTITY EXPLORATION (HOLDINGS) LTD
NI622484activeincorporated 2014-01-27
85
Owner age
10y
Years held
75-100%
Control
0
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- 35 Gortland Park, Belfast, BT5 7NU, Antrim
- SIC codes
- 64209
- Next accounts due
- 2027-10-31
Recent filings
| 2026-10-16 | AA | accounts-with-accounts-type-dormant |
| 2026-09-26 | CS01 | confirmation-statement-with-no-updates |
| 2026-05-07 | CS01 | confirmation-statement-with-no-updates |
| 2026-01-28 | AA | accounts-with-accounts-type-dormant |
| 2026-01-03 | DISS40 | gazette-filings-brought-up-to-date |
| 2025-12-30 | GAZ1 | gazette-notice-compulsory |
| 2025-05-22 | CS01 | confirmation-statement-with-no-updates |
| 2024-10-24 | AA | accounts-with-accounts-type-dormant |
| 2024-06-02 | CS01 | confirmation-statement-with-no-updates |
| 2023-10-31 | AA | accounts-with-accounts-type-dormant |
| 2023-05-20 | CS01 | confirmation-statement-with-no-updates |
| 2022-06-08 | CS01 | confirmation-statement-with-no-updates |
| 2022-05-12 | AA | accounts-with-accounts-type-dormant |
| 2021-10-06 | AA | accounts-with-accounts-type-dormant |
| 2021-05-16 | CS01 | confirmation-statement-with-no-updates |