Menna Overview

Here’s a quick overview of IDENTITY INVESTMENTS LIMITED 👀 — a Whitley Bay, Tyne And Wear based business that started in 2015.

IDENTITY INVESTMENTS LIMITED

  • Company statusactive
  • Company No09797389
  • Age10 years 10 months Incorporated 28 September 2015
  • Officers2

Address

246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

IDENTITY INVESTMENTS LIMITED is an active company incorporated on 28 September 2015 and based in Whitley Bay, Tyne And Wear. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 25 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 18 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Nov 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 22 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Nov 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 08 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Oct 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 18 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 29 Oct 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 20 Mar 2019

event
Confirmation Statement With Updates

7 Years Ago on 19 Mar 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 19 Mar 2019

event
Gazette Filings Brought Up To Date

7 Years Ago on 22 Dec 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 20 Dec 2018

event
Gazette Notice Compulsory

7 Years Ago on 18 Dec 2018

event
Notification Of A Person With Significant Control

7 Years Ago on 10 Sep 2018

event
Cessation Of A Person With Significant Control

7 Years Ago on 10 Sep 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Sep 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 10 Sep 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 10 Sep 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DOHERTY, Mark Leedirector Jun 197930 May 2018
JOHNSON, Peterdirector Oct 198030 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Peter Johnson Oct 198030 May 2018
Mr Mark Lee Doherty Jun 197930 May 2018
Identity Consult Group Limited 30 May 2018
Mr David Ian Dent Jan 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.