IDENTIFIED INVESTMENTS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
IDENTIFIED INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
IDENTIFIED INVESTMENTS LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDENTIFIED INVESTMENTS LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IDENTIFIED INVESTMENTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
ASH HOUSE BRECKENWOOD ROAD
CAMBRIDGE
CB21 5DQ
This Company Originates in : United Kingdom
Previous trading names include:
INDENTIFIED INVESTMENTS LIMITED (until 30/09/2010)
INDENTIFIED INVESTMENTS LIMITED (until 30/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN DEAN | Apr 1967 | British | Director | 2010-09-09 | CURRENT |
MR MARK JEREMY DEAN | Apr 1967 | British | Director | 2010-09-09 | CURRENT |
MR ANTONIO LUIGI DE-SIMONE | May 1970 | Italian | Director | 2010-09-09 | CURRENT |
MR RAYMOND JOHN PASK | Jun 1960 | British | Director | 2011-05-25 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Jeremy Dean | 2016-04-06 | 4/1967 | Cambridge | Significant influence or control |
Mr Antonio Luigi De-Simone | 2016-04-06 | 5/1970 | Cambridge |
Ownership of shares 50 to 75 percent Significant influence or control |
Mr Timothy John Dean | 2016-04-06 | 4/1967 | Cambridge | Significant influence or control |