II
IDENTITY INVESTMENTS LIMITED
ActiveCompany number 09797389
Whitley Bay · Incorporated 28 September 2015
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Last updated on 8 April 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left
Financial snapshot
Last accounts type
Dormant
Period end
30 September 2024
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
Right To Appoint And Remove Directors
30 May 2018
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025
View
Accounts With Accounts Type Dormant
Accounts
25 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024
View
Accounts With Accounts Type Dormant
Accounts
21 November 2023
View
Accounts With Accounts Type Dormant
Accounts
18 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022
View
Accounts With Accounts Type Dormant
Accounts
22 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021
View
Accounts With Accounts Type Dormant
Accounts
8 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020
View
Accounts With Accounts Type Dormant
Accounts
18 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019
View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019
View
Gazette Filings Brought Up To Date
Gazette
22 December 2018
View
Accounts With Accounts Type Dormant
Accounts
20 December 2018
View
Gazette Notice Compulsory
Gazette
18 December 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018
View
Appoint Person Director Company With Name Date
Officers
10 September 2018
View
Appoint Person Director Company With Name Date
Officers
10 September 2018
View
Termination Director Company With Name Termination Date
Officers
10 September 2018
View
Accounts With Accounts Type Dormant
Accounts
26 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017
View
Accounts With Accounts Type Dormant
Accounts
8 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016
View
Incorporation Company
Incorporation
28 September 2015
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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