Active
Company Information for IDENTITY INVESTMENTS LIMITED
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX,
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Company Registration Number
09797389
Private Limited Company
Active |
Company Name | |
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IDENTITY INVESTMENTS LIMITED | |
Legal Registered Office | |
246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX | |
Company Number | 09797389 | |
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Company ID Number | 09797389 | |
Date formed | 2015-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:29:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDENTITY INVESTMENTS LTD | 443 ASHLEY ROAD POOLE ENGLAND BH14 0AX | Dissolved | Company formed on the 2010-06-01 | |
IDENTITY INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2005-08-09 | |
IDENTITY INVESTMENTS LLLP | Arizona | Unknown | ||
IDENTITY INVESTMENTS AND CONSULTING LLC | 150 SALTGRASS CV AUSTIN TX 78737 | Active | Company formed on the 2023-03-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN DENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHILDON DEVELOPMENT CENTRE COMMUNITY INTEREST COMPANY | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
PATHWAY TO HOME LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-01-24 | |
ELLIOTT DENT LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-01-20 | |
SHILDON ASSOCIATION FOOTBALL CLUB LIMITED(THE) | Director | 2012-06-01 | CURRENT | 1909-07-03 | Active | |
PRIMUS MANAGEMENT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-18 | |
ATLAS PROPERTIES NORTH EAST LIMITED | Director | 2005-12-22 | CURRENT | 2003-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARK LEE DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE DOHERTY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Identity Consult Group Limited as a person with significant control on 2018-05-30 | |
PSC07 | CESSATION OF DAVID IAN DENT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK LEE DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN DENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IDENTITY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |