Identity Investments Limited
Company Profile
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UnknownIdentity Investments Limited
09797389•Private Limited With Share Capital
246 Park View, Whitley Bay, Tyne And Wear, NE263QX
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Incorporated
28/09/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Identity Investments Limited (09797389) is a private limited with share capital incorporated on 28/09/2015 (10 years old) and registered in tyne and wear, NE263QX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/09/2015
NE263QX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
2
Directors
1
Shareholders
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:28-09-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date20/11/2024
Latest Accounts30/09/2024
Trading Addresses
246 Park View, Whitley Bay, Tyne And Wear, NE263QXRegistered
Related Companies
4
Contact
246 Park View, Whitley Bay, Tyne And Wear, NE263QX