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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2023-08-12 31-03-2023 £66,769 Cash £1,991,630 equity
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2023-01-10 31-03-2022 £204,574 Cash £2,046,140 equity
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2021-12-16 31-03-2021 £156,903 Cash £1,795,750 equity
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2021-01-27 31-03-2020 £449,145 Cash £1,738,288 equity
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2019-10-12 31-03-2019 £426,497 Cash £1,355,875 equity
Identified Investments Ltd Filleted accounts for Companies House (small and micro) 2018-12-04 31-03-2018 £213,997 Cash £1,198,720 equity
Identified Investments Ltd Small abridged accounts 2017-12-20 31-03-2017 £114,925 Cash £-209,006 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £48,160 Cash £-189,740 equity
Accounts filed on 31-03-2015 2015-11-18 31-03-2015 £7,435 Cash £-134,671 equity
Accounts filed on 31-03-2014 2014-10-16 31-03-2014 £13,193 Cash £-82,405 equity

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