IDENTITY CONSULT LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
IDENTITY CONSULT LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
IDENTITY CONSULT LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDENTITY CONSULT LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDENTITY CONSULT LIMITED - SUNDERLAND
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 PICKERSGILL COURT
SUNDERLAND
TYNE AND WEAR
SR5 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
ELLIOTT DENT LIMITED (until 15/08/2013)
ELLIOTT DENT LIMITED (until 15/08/2013)
NBM NORTH EAST LIMITED (until 08/03/2006)
NEILSON BINNIE-MCKENZIE NORTH EAST LTD (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PENDERGAST | Mar 1976 | British | Director | 2018-05-30 | CURRENT |
ANDREW DAVID MILNES | May 1983 | British | Director | 2018-05-30 | CURRENT |
PETER JOHNSON | Oct 1980 | British | Director | 2011-07-01 | CURRENT |
MARK LEE DOHERTY | Jun 1979 | British | Director | 2006-03-16 | CURRENT |
MRS ALEXANDRA ATKINSON | Feb 1985 | British | Director | 2019-11-01 | CURRENT |
MARK RONALD ALLAN | May 1966 | British | Director | 2021-09-25 | CURRENT |
MARK LEE DOHERTY | Jun 1979 | British | Secretary | 2009-04-21 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2005-04-06 | RESIGNED | ||
PAUL REED | Dec 1955 | British | Director | 2006-03-16 UNTIL 2006-10-12 | RESIGNED |
MR DAVID PEARSON | May 1956 | British | Director | 2006-03-16 UNTIL 2013-06-19 | RESIGNED |
DAVID HUGHES | Jun 1960 | Director | 2006-03-16 UNTIL 2009-04-21 | RESIGNED | |
MR DAVID IAN DENT | Jan 1967 | British | Director | 2005-04-13 UNTIL 2018-05-30 | RESIGNED |
DAVID HUGHES | Jun 1960 | Secretary | 2005-04-13 UNTIL 2009-04-21 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-04-06 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mark Ronald Allan | 2021-09-25 | 5/1966 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Alexandra Atkinson | 2019-11-01 | 2/1985 | Sunderland Tyne And Wear | Significant influence or control |
Identity Consult Group Limited | 2018-05-30 | Whitley Bay Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew David Milnes | 2018-05-30 | 5/1983 | Sunderland Tyne And Wear | Significant influence or control |
Matthew Pendergast | 2018-05-30 | 3/1976 | Sunderland Tyne And Wear | Significant influence or control |
David Ian Dent | 2016-04-06 - 2018-05-30 | 1/1967 | Whitley Bay Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Peter Johnson | 2016-04-06 | 10/1980 | Sunderland Tyne And Wear | Significant influence or control |
Mr Mark Lee Doherty | 2016-04-06 | 6/1979 | Sunderland Tyne And Wear | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Identity Consult Limited 31/03/2023 iXBRL | 2023-12-22 | 31-03-2023 | £1,405,847 Cash £2,339,991 equity |
Identity Consult Limited 31/03/2022 iXBRL | 2022-12-24 | 31-03-2022 | £1,394,224 Cash £1,970,174 equity |
Identity Consult Limited 31/03/2021 iXBRL | 2021-11-19 | 31-03-2021 | £1,456,989 Cash £1,572,728 equity |
Identity Consult Limited 31/03/2020 iXBRL | 2021-01-07 | 31-03-2020 | £1,102,464 Cash £1,229,588 equity |
Identity Consult Limited 31/03/2019 iXBRL | 2019-12-18 | 31-03-2019 | £707,190 Cash £1,031,028 equity |