IDENTITY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
IDENTITY INVESTMENTS LIMITED
COMPANY NUMBER
09797389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE26 3QX
246 Park View
Whitley Bay
Tyne and Wear
NE26 3QX
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 INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2018 - Present (6 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/05/2018 - Present (6 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 8 Past: 13 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 22/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 12/09/2018 | David Ian Dent (910540856) has left the board |
| 12/09/2018 | New Board Member Peter Johnson (915686210) Appointed |
| 12/09/2018 | New Board Member Mark Lee Doherty (911154690) Appointed |
| 01/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
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