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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)