Identified Investments Limited

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Identified Investments Limited

07371422•Private Limited With Share Capital

Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, CB223JH
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Incorporated

09/09/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Identified Investments Limited (07371422) is a private limited with share capital incorporated on 09/09/2010 (15 years old) and registered in cambridge, CB223JH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/09/2010
CB223JH

Financial Overview

Total Assets

£5.28M

Liabilities

£3.26M

Net Assets

£2.02M

Cash

£83.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
T
timothy john dean
director
M
mark jeremy dean
director
A
antonio luigi de-simone
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2010
Incorporation Company
Category:Incorporation
Date:09-09-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB215DQ
Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, Cb22 3Jh, CB223JHRegistered

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Contact

info.usa@okevweng.com
okevweng.com
Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, CB223JH