IDENTITY INVESTMENTS LIMITED - WHITLEY BAY
Company Profile | Company Filings |
Overview
IDENTITY INVESTMENTS LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
IDENTITY INVESTMENTS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797389. The accounts status is DORMANT and accounts are next due on 30/06/2025.
IDENTITY INVESTMENTS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797389. The accounts status is DORMANT and accounts are next due on 30/06/2025.
IDENTITY INVESTMENTS LIMITED - WHITLEY BAY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2022 | 12/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER JOHNSON | Oct 1980 | British | Director | 2018-05-30 | CURRENT |
MARK LEE DOHERTY | Jun 1979 | British | Director | 2018-05-30 | CURRENT |
MR DAVID IAN DENT | Jan 1967 | British | Director | 2015-09-28 UNTIL 2018-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Identity Consult Group Limited | 2018-05-30 | Whitley Bay Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Lee Doherty | 2018-05-30 | 6/1979 | Whitley Bay Tyne And Wear | Significant influence or control |
Peter Johnson | 2018-05-30 | 10/1980 | Whitley Bay Tyne And Wear | Significant influence or control |
Mr David Ian Dent | 2016-04-06 - 2018-05-30 | 1/1967 | Whitley Bay Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IDENTITY INVESTMENTS LIMITED | 2017-06-09 | 30-09-2016 | £1 Cash £1 equity |