IDENTITY CONSULT LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY CONSULT LIMITED
COMPANY NUMBER
05416411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
06/04/2005
(19 years and 7 months old)
WEBSITE
www.identityconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/03/2006
15/08/2013
ELLIOTT DENT LIMITED
View all previous names
TYNE AND WEAR
SR5 2AQ
Telephone: 01915480570
TPS: No
6 Pickersgill Court
Quay West Business Village
Sunderland
Tyne and Wear
SR5 2AQ
Telephone: 5480570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY CONSULT GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTITY CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon Allan (932950994) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY CONSULT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/2006 - Present (18 years and 8 months) Secretary: 21/04/2009 - Present (15 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY CONSULT GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTITY CONSULT LIMITED | Active - Accounts Filed | View Report |
| IDENTITY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Simon Allan (932950994) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 20/12/2022 | New Board Member Mark Ronald Allan (930338773) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Alexandra Atkinson (926905235) Appointed |
| 22/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Andrew David Milnes (925556100) Appointed |
| 22/02/2019 | New Board Member Matthew Pendergast (923825709) Appointed |
| 12/09/2018 | David Ian Dent (910540856) has left the board |
| 01/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 12/08/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 27/06/2013 | David Pearson (902027152) has left the board |
| 09/04/2013 | New Annual Return filed |
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