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Identity Consult Group Limited, NE26 3QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IDENTITY CONSULT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identity Consult Group Limited. The company was founded 6 years ago and was given the registration number 10979495. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDENTITY CONSULT GROUP LIMITED
Company Number:10979495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, NE26 3QX

Director25 September 2021Active
246 Park View, Whitley Bay, NE26 3QX

Director01 November 2019Active
246 Park View, Whitley Bay, NE26 3QX

Director14 May 2018Active
246 Park View, Whitley Bay, NE26 3QX

Director25 September 2017Active
246 Park View, Whitley Bay, NE26 3QX

Director30 May 2018Active
246 Park View, Whitley Bay, NE26 3QX

Director25 September 2017Active

People with Significant Control

Mark Ronald Allan
Notified on:25 September 2021
Status:Active
Date of birth:May 1966
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Mrs Alexandra Atkinson
Notified on:01 November 2019
Status:Active
Date of birth:February 1985
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Mr Andrew David Milnes
Notified on:30 May 2018
Status:Active
Date of birth:May 1983
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Mr Mark Lee Doherty
Notified on:14 May 2018
Status:Active
Date of birth:June 1979
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 50 to 75 percent
Matthew Pendergast
Notified on:25 September 2017
Status:Active
Date of birth:March 1976
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Peter Johnson
Notified on:25 September 2017
Status:Active
Date of birth:October 1980
Nationality:British
Address:246 Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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