IDENTIFIED INVESTMENTS LIMITED
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE CB21 5DQ- Active
- Private Limited Company
- Company No. 07371422
- Last Updated: 01 Mar 2024
Company Profile
IDENTIFIED INVESTMENTS LIMITED was incorporated on Thursday, September 9, 2010 as a Private Limited Company with registered address in CAMBRIDGE. IDENTIFIED INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years and 23 days.
| Name | IDENTIFIED INVESTMENTS LIMITED |
|---|---|
| Company number | 07371422 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ |
|---|---|
| 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 |
|---|---|
| Mr Mark Jeremy Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Timothy John Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Antonio Luigi De-Simone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
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, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IDENTIFIED INVESTMENTS LIMITED | 09 Sep 2010 |
| INDENTIFIED INVESTMENTS LIMITED | 30 Sep 2010 |