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IDENTITY INVESTMENTS LIMITED - 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Company Information
- Company registration number
- 09797389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 246 Park View
- Whitley Bay
- Tyne And Wear
- NE26 3QX 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX UK
Management
- Managing Directors
- DOHERTY, Mark Lee
- JOHNSON, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-28
- Age Of Company 2015-09-28 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Identity Consult Group Limited
- Mr Mark Lee Doherty
- Peter Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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IDENTITY INVESTMENTS LIMITED Company Description
- IDENTITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09797389. Its current trading status is "live". It was registered 2015-09-28. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 246 Park View .
Get IDENTITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Identity Investments Limited - 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
- 2015-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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notification-of-a-person-with-significant-control (2019-03-20) - PSC01
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confirmation-statement-with-updates (2019-03-19) - CS01
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
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gazette-filings-brought-up-to-date (2018-12-22) - DISS40
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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gazette-notice-compulsory (2018-12-18) - GAZ1
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cessation-of-a-person-with-significant-control (2018-09-10) - PSC07
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-dormant (2018-04-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-09-28) - NEWINC
