Menna Overview
Here’s a quick overview of IDENTITY CONSULT LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2005.
IDENTITY CONSULT LIMITED
- Company statusactive
- Company No05416411
- Age21 years 3 months Incorporated 6 April 2005
- Officers7
Address
6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
IDENTITY CONSULT LIMITED is an active company incorporated on 6 April 2005 and based in Sunderland, Tyne And Wear. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Mark Lee | secretary | 21 Apr 2009 | |
| ALLAN, Mark Ronald | director | May 1966 | 25 Sept 2021 |
| ALLAN, Simon | director | Nov 1979 | 01 Oct 2024 |
| ATKINSON, Alexandra | director | Feb 1985 | 01 Nov 2019 |
| DOHERTY, Mark Lee | director | Jun 1979 | 16 Mar 2006 |
| JOHNSON, Peter | director | Oct 1980 | 01 Jul 2011 |
| MILNES, Andrew David | director | May 1983 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Ronald Allan | May 1966 | 25 Sept 2021 |
| Mrs Alexandra Atkinson | Feb 1985 | 01 Nov 2019 |
| Mr Andrew David Milnes | May 1983 | 30 May 2018 |
| Matthew Pendergast | Mar 1976 | 30 May 2018 |
| Identity Consult Group Limited | 30 May 2018 | |
| Mr Mark Lee Doherty | Jun 1979 | 06 Apr 2016 |
| Peter Johnson | Oct 1980 | 06 Apr 2016 |
| David Ian Dent | Jan 1967 | 06 Apr 2016 |
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Here’s a quick overview of IDENTITY CONSULT LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2005.