IDENTITY INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Identity Investments Limited. The company was founded 9 years ago and was given the registration number 09797389. 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 74990 - Non-trading company.
Company Information
| Name | : | IDENTITY INVESTMENTS LIMITED |
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| Company Number | : | 09797389 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 246 Park View, Whitley Bay, NE26 3QX | Director | 30 May 2018 | Active |
| 246 Park View, Whitley Bay, NE26 3QX | Director | 30 May 2018 | Active |
| 246 Park View, Whitley Bay, NE26 3QX | Director | 28 September 2015 | Active |
People with Significant Control
| Mr Mark Lee Doherty |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Address | : | 246 Park View, Whitley Bay, NE26 3QX |
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| Nature of control | : | - Significant influence or control
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| Peter Johnson |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Address | : | 246 Park View, Whitley Bay, NE26 3QX |
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| Nature of control | : | - Significant influence or control
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| Identity Consult Group Limited |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 246, Park View, Whitley Bay, England, NE26 3QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Ian Dent |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Briar Avenue, Whitley Bay, United Kingdom, NE26 1RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)