Introduction
Watch Company
I
IDENTITY CONSULT GROUP LIMITED
IDENTITY CONSULT GROUP LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Whitley Bay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDENTITY CONSULT GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10979495
LTD Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
246 Park View Whitley Bay, NE26 3QX,
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
7
Officers
10
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALLAN, Simon
ActiveWhitley BayNE26 3QX
Born November 1979
Director
Appointed 01 Oct 2024
ALLAN, Simon
Whitley BayNE26 3QX
Born November 1979
Director
01 Oct 2024
Active
ATKINSON, Alexandra
ActiveWhitley BayNE26 3QX
Born February 1985
Director
Appointed 01 Nov 2019
ATKINSON, Alexandra
Whitley BayNE26 3QX
Born February 1985
Director
01 Nov 2019
Active
DOHERTY, Mark Lee
ActiveWhitley BayNE26 3QX
Born June 1979
Director
Appointed 14 May 2018
DOHERTY, Mark Lee
Whitley BayNE26 3QX
Born June 1979
Director
14 May 2018
Active
JOHNSON, Peter
ActiveWhitley BayNE26 3QX
Born October 1980
Director
Appointed 25 Sept 2017
JOHNSON, Peter
Whitley BayNE26 3QX
Born October 1980
Director
25 Sept 2017
Active
MILNES, Andrew David
ActiveWhitley BayNE26 3QX
Born May 1983
Director
Appointed 30 May 2018
MILNES, Andrew David
Whitley BayNE26 3QX
Born May 1983
Director
30 May 2018
Active
ALLAN, Mark Ronald
ResignedWhitley BayNE26 3QX
Born May 1966
Director
Appointed 25 Sept 2021
Resigned 05 Dec 2025
ALLAN, Mark Ronald
Whitley BayNE26 3QX
Born May 1966
Director
25 Sept 2021
Resigned 05 Dec 2025
Resigned
PENDERGAST, Matthew Thomas
ResignedWhitley BayNE26 3QX
Born March 1976
Director
Appointed 25 Sept 2017
Resigned 23 Dec 2024
PENDERGAST, Matthew Thomas
Whitley BayNE26 3QX
Born March 1976
Director
25 Sept 2017
Resigned 23 Dec 2024
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Simon Allan
CeasedWhitley BayNE26 3QX
Born November 1979
Nature of Control
Significant influence or control
Notified 01 Oct 2024
Ceased 01 Oct 2024
Simon Allan
Whitley BayNE26 3QX
Born November 1979
Significant influence or control
01 Oct 2024
Ceased 01 Oct 2024
Ceased
Mark Ronald Allan
CeasedWhitley BayNE26 3QX
Born May 1966
Nature of Control
Significant influence or control
Notified 25 Sept 2021
Ceased 25 Sept 2021
Mark Ronald Allan
Whitley BayNE26 3QX
Born May 1966
Significant influence or control
25 Sept 2021
Ceased 25 Sept 2021
Ceased
Mrs Alexandra Atkinson
CeasedWhitley BayNE26 3QX
Born February 1985
Nature of Control
Significant influence or control
Notified 01 Nov 2019
Ceased 01 Nov 2019
Mrs Alexandra Atkinson
Whitley BayNE26 3QX
Born February 1985
Significant influence or control
01 Nov 2019
Ceased 01 Nov 2019
Ceased
Mr Andrew David Milnes
CeasedWhitley BayNE26 3QX
Born May 1983
Nature of Control
Significant influence or control
Notified 30 May 2018
Ceased 30 May 2018
Mr Andrew David Milnes
Whitley BayNE26 3QX
Born May 1983
Significant influence or control
30 May 2018
Ceased 30 May 2018
Ceased
Mr Mark Lee Doherty
ActiveWhitley BayNE26 3QX
Born June 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 May 2018
Mr Mark Lee Doherty
Whitley BayNE26 3QX
Born June 1979
Ownership of shares 50 to 75 percent
14 May 2018
Active
Mr Matthew Thomas Pendergast
CeasedWhitley BayNE26 3QX
Born March 1976
Nature of Control
Significant influence or control
Notified 25 Sept 2017
Ceased 25 Sept 2017
Mr Matthew Thomas Pendergast
Whitley BayNE26 3QX
Born March 1976
Significant influence or control
25 Sept 2017
Ceased 25 Sept 2017
Ceased
Peter Johnson
ActiveWhitley BayNE26 3QX
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2017
Peter Johnson
Whitley BayNE26 3QX
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2017
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
11 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 September 2025
30 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2022
3 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2019
15 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2018
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2018