Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Identity Investments Limited
- Incorporated
- 28 September 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10979495
Former controllers (3)
29 September 2022
Ceased Peter Johnson — Has significant influence or control
29 September 2022
Ceased Mark Lee Doherty — Has significant influence or control
30 May 2018
Ceased David Ian Dent — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Identity Consult Limited Owns 75–100% of shares
IC Planning Ltd Owns 25–50% of shares
Identity Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 25 November 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 2 October 2024 | Cessation of a person with significant control | |||
| 2 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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