IDENTITY CONSULT LIMITED
6 PICKERSGILL COURT, QUAY WEST BUSINESS VILLAGE, SUNDERLAND SR5 2AQ- Active
- Private Limited Company
- Company No. 05416411
- Last Updated: 01 Mar 2024
Company Profile
IDENTITY CONSULT LIMITED was incorporated on Wednesday, April 6, 2005 as a Private Limited Company with registered address in SUNDERLAND. IDENTITY CONSULT LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 19 years 5 months and 14 days.
| Name | IDENTITY CONSULT LIMITED |
|---|---|
| Company number | 05416411 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PICKERSGILL COURT QUAY WEST BUSINESS VILLAGE SUNDERLAND SR5 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Ronald Allan Nationality: British |
Dates: Saturday, September 25, 2021 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alexandra Atkinson Nationality: British |
Dates: Friday, November 1, 2019 - Thursday, March 2, 2023
significant influence or control
|
| Mr Andrew David Milnes Nationality: British |
Dates: Wednesday, May 30, 2018 - Thursday, March 2, 2023
significant influence or control
|
| Matthew Pendergast Nationality: British |
Dates: Wednesday, May 30, 2018 - Thursday, March 2, 2023
significant influence or control
|
| Identity Consult Group Limited Park View, NE26 3QX |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Lee Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
significant influence or control
|
| David Ian Dent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Peter Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IDENTITY CONSULT LIMITED | 06 Apr 2005 |
| NEILSON BINNIE-MCKENZIE NORTH END LTD | 13 Apr 2005 |
| NEILSON BINNIE-MCKENZIE NORTH EAST LTD | 09 Jun 2005 |
| NBM NORTH EAST LIMITED | 08 Mar 2006 |
| ELLIOTT DENT LIMITED | 15 Aug 2013 |