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 |
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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 |