Menna Overview
Here’s a quick overview of IDENTITY CONSULT GROUP LIMITED 👀 — a Whitley Bay, Tyne And Wear based business that started in 2017.
IDENTITY CONSULT GROUP LIMITED
- Company statusactive
- Company No10979495
- Age8 years 10 months Incorporated 25 September 2017
- Officers6
Address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
IDENTITY CONSULT GROUP LIMITED is an active company incorporated on 25 September 2017 and based in Whitley Bay, Tyne And Wear. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Months Ago on 11 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 30 Jun 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
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 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
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 18 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | 14 May 2018 |
| JOHNSON, Peter | director | Oct 1980 | 25 Sept 2017 |
| MILNES, Andrew David | director | May 1983 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Allan | Nov 1979 | 01 Oct 2024 |
| 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 |
| Mr Mark Lee Doherty | Jun 1979 | 14 May 2018 |
| Mr Matthew Thomas Pendergast | Mar 1976 | 25 Sept 2017 |
| Peter Johnson | Oct 1980 | 25 Sept 2017 |
Related Companies
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ALLAN, Mark Ronald, ALLAN, Simon, ATKINSON, Alexandra, DOHERTY, Mark Lee, JOHNSON, Peter, MILNES, Andrew David, PENDERGAST, Matthew Thomas are mutual persons.
DOHERTY, Mark Lee, JOHNSON, Peter are mutual persons.
DOHERTY, Mark Lee, JOHNSON, Peter are mutual persons.
MILNES, Andrew David are mutual persons.
IC PLANNING LTD
DOHERTY, Mark Lee, MILNES, Andrew David are mutual persons.
UNIVERSITY OF SUNDERLAND STUDENTS' UNION
PENDERGAST, Matthew Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of IDENTITY CONSULT GROUP LIMITED 👀 — a Whitley Bay, Tyne And Wear based business that started in 2017.