IDENTITY CONSULT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY CONSULT GROUP LIMITED
COMPANY NUMBER
10979495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE26 3QX
246 Park View
WHITLEY BAY
NE26 3QX
Credit Risk Overview
Want to learn more about IDENTITY CONSULT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY CONSULT GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTITY CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 21/11/2024 | New Board Member Simon Allan (932950994) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDENTITY CONSULT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY CONSULT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY CONSULT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2017 - Present (7 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY CONSULT GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTITY CONSULT LIMITED | Active - Accounts Filed | View Report |
| IDENTITY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 21/11/2024 | New Board Member Simon Allan (932950994) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 20/12/2022 | New Board Member Mark Ronald Allan (930338773) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Alexandra Atkinson (926905235) Appointed |
| 21/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Andrew David Milnes (925556100) Appointed |
| 18/12/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Mark Lee Doherty (911154690) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
