IDENTITY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09797389 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2015 |
| Age | 8 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
IDENTITY INVESTMENTS LIMITED is an active private limited company with number 09797389. It was incorporated 8 years, 9 months, 13 days ago, on 28 September 2015. The company address is 246 Park View, Whitley Bay, NE26 3QX, Tyne And Wear.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Cessation of a person with significant control
Date: 09 Feb 2024
Action Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Lee Doherty
Cessation date: 2022-09-29
Documents
Accounts with accounts type dormant
Date: 21 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 18 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type dormant
Date: 22 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Accounts with accounts type dormant
Date: 08 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Johnson
Notification date: 2018-05-30
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Notification of a person with significant control
Date: 19 Mar 2019
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Lee Doherty
Notification date: 2018-05-30
Documents
Gazette filings brought up to date
Date: 22 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 20 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 10 Sep 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Identity Consult Group Limited
Notification date: 2018-05-30
Documents
Cessation of a person with significant control
Date: 10 Sep 2018
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Ian Dent
Cessation date: 2018-05-30
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Johnson
Appointment date: 2018-05-30
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lee Doherty
Appointment date: 2018-05-30
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Dent
Termination date: 2018-05-30
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-28
Documents
Accounts with accounts type dormant
Date: 08 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
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