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 - SUNDERLAND

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHILDON ASSOCIATION FOOTBALL CLUB LIMITED(THE) SHILDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ELLIOTT PROJECTS LIMITED WALLSEND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATLAS PROPERTIES NORTH EAST LIMITED MORPETH Active DORMANT 68209 - Other letting and operating of own or leased real estate
STORM TEMPEST LIMITED HEBBURN Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WAINSTONE DEVELOPMENTS LIMITED TYNE AND WEAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLIOTT GROUP OF CONSULTANCIES LIMITED WHITLEY BAY Dissolved... DORMANT 70100 - Activities of head offices
WISE ACADEMIES SUNDERLAND Active FULL 85200 - Primary education
SHILDON AFC DEVELOPMENT CENTRE LIMITED WHITLEY BAY Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
TYNE & WEAR RDA LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ELLIOTT DENT LIMITED WHITLEY BAY Dissolved... NO ACCOUNTS FILED None Supplied
IDENTITY INVESTMENTS LIMITED WHITLEY BAY Active DORMANT 74990 - Non-trading company
PATHWAY TO HOME LIMITED WHITLEY BAY Dissolved... NO ACCOUNTS FILED None Supplied
SHILDON DEVELOPMENT CENTRE COMMUNITY INTEREST COMPANY WHITLEY BAY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TOWNELEY HOUSE MANAGEMENT COMPANY LIMITED ROWLANDS GILL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CREED NORTH LIMITED WHITLEY BAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SR5 LIMITED WHITLEY BAY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELLIOTT PROJECTS (CONSULTANCY) LIMITED WHITLEY BAY Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NBM CONSTRUCTION COST CONSULTANTS LIMITED GLASGOW Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities

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

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IC PLANNING LTD SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities