Identity Investments Limited

09797389

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

246 PARK VIEW, WHITLEY BAY, NE26 3QX

Incorporated 28/09/2015

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Lee Doherty

director · Since 30/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Peter Johnson

director · Since 30/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Identity Consult Group Limited

75–100% shares

75–100% votes

Appoint directors

246, Park View, Whitley Bay, NE26 3QX

Reg: 10979495 · Companies House · Private Limited Company

Notified 30/05/2018

Former PSCs

Mr David Ian Dent

Ceased 30/05/2018

Peter Johnson

Ceased 29/09/2022

Mr Mark Lee Doherty

Ceased 29/09/2022