Menna Overview

Here’s a quick overview of IDENTIFIED INVESTMENTS LIMITED 👀 — a Cambridge based business that started in 2010.

IDENTIFIED INVESTMENTS LIMITED

  • Company statusactive
  • Company No07371422
  • Age15 years 10 months Incorporated 9 September 2010
  • Officers3

Address

Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

IDENTIFIED INVESTMENTS LIMITED is an active company incorporated on 9 September 2010 and based in Cambridge, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 08 Dec 2025

event
Confirmation Statement With No Updates

10 Months Ago on 22 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 11 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 15 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 15 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 15 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 15 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 10 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Jan 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 30 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 23 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 09 Sep 2022

face
Change Person Director Company With Change Date

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 14 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 10 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Oct 2019

event
Confirmation Statement With No Updates

6 Years Ago on 12 Sep 2019

warning
Mortgage Satisfy Charge Full

7 Years Ago on 07 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 03 Dec 2018

event
Confirmation Statement With No Updates

7 Years Ago on 17 Sep 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DE-SIMONE, Antonio Luigidirector May 197009 Sept 2010
DEAN, Mark Jeremydirector Apr 196709 Sept 2010
DEAN, Timothy Johndirector Apr 196709 Sept 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Timothy John Dean Apr 196706 Apr 2016
Mr Mark Jeremy Dean Apr 196706 Apr 2016
Mr Antonio Luigi De-Simone May 197006 Apr 2016
Duo Investments Limited 06 Apr 2016

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