IC

IDENTITY CONSULT LIMITED

Active

Company number 05416411

Sunderland · Incorporated 6 April 2005

6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ

Last updated on 6 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2024

Company history

Previous company names

NEILSON BINNIE-MCKENZIE NORTH END LTD · 6 April 2005 – 13 April 2005

NEILSON BINNIE-MCKENZIE NORTH EAST LTD · 13 April 2005 – 9 June 2005

NBM NORTH EAST LIMITED · 9 June 2005 – 8 March 2006

ELLIOTT DENT LIMITED · 8 March 2006 – 15 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Identity Consult Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2018

Funding

17 funding rounds
1 May 2024
Shares allotted · 0 shares allotted
—
1 April 2023
Shares allotted · 0 shares allotted
—
1 April 2023
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
2 January 2015
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
18 December 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Change Person Director Company With Change Date
Officers
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Gazette Filings Brought Up To Date
Gazette
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Gazette Notice Compulsory
Gazette
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Resolution
Resolution
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Change Person Secretary Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Capital Allotment Shares
Capital
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Return Purchase Own Shares
Capital
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Resolution
Resolution
5 March 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Certificate Change Of Name Company
Change Of Name
15 August 2013 View
Change Of Name Notice
Change Of Name
15 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Capital Return Purchase Own Shares
Capital
2 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Capital Name Of Class Of Shares
Capital
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Legacy
Capital
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2009 View
Legacy
Mortgage
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 December 2006 View
Legacy
Accounts
4 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Officers
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
9 June 2005 View
Legacy
Address
9 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
25 May 2005 View
Certificate Change Of Name Company
Change Of Name
13 April 2005 View
Incorporation Company
Incorporation
6 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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