BizStats
You are here: bizstats.co.uk > a-z index > I list > ID list > IDE list > IDEN list

Identity Consult Group Limited WHITLEY BAY

Identity Consult Group Limited is a private limited company registered at 246 Park View, Whitley Bay NE26 3QX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 6 directors.
Director Mark A., appointed on 25 September 2021. Director Alexandra A., appointed on 01 November 2019. Director Andrew M., appointed on 30 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-24 and the deadline for the following filing is 2024-10-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Identity Consult Group Limited Address / Contact

Office Address 246 Park View
Town Whitley Bay
Post code NE26 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10979495
Date of Incorporation Mon, 25th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mark A.

Position: Director

Appointed: 25 September 2021

Alexandra A.

Position: Director

Appointed: 01 November 2019

Andrew M.

Position: Director

Appointed: 30 May 2018

Mark D.

Position: Director

Appointed: 14 May 2018

Peter J.

Position: Director

Appointed: 25 September 2017

Matthew P.

Position: Director

Appointed: 25 September 2017

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats researched, there is Mark A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,. The third one is Alexandra A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mark A.

Notified on 25 September 2021
Nature of control: significiant influence or control

Andrew M.

Notified on 30 May 2018
Nature of control: significiant influence or control

Alexandra A.

Notified on 1 November 2019
Nature of control: significiant influence or control

Matthew P.

Notified on 25 September 2017
Nature of control: significiant influence or control

Peter J.

Notified on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 14 May 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand26 2036 1836 1516 1256 073
Current Assets2124 739130 569130 537130 511130 459
Debtors 75 8575 8575 8575 857
Net Assets Liabilities2768 067764 567754 034754 009754 017
Other Debtors 75 8575 8575 8575 857
Other
Comprehensive Income Expense 181 193292 017280 771357 788480 507
Creditors 64 20070 05070 05070 05070 050
Current Asset Investments 118 529118 529118 529118 529118 529
Dividends Paid 178 687295 517291 304357 813480 499
Fixed Assets 2 008 1172 008 1172 008 1172 008 1172 008 117
Income Expense Recognised Directly In Equity2586 872-295 517-291 304-357 813-480 499
Investments 2 008 1172 008 1172 008 1172 008 1172 008 117
Investments Fixed Assets 2 008 1172 008 1172 008 1172 008 1172 008 117
Issue Bonus Shares Decrease Increase In Equity -118 529    
Issue Equity Instruments2647 030    
Net Current Assets Liabilities260 53960 51960 48760 46160 409
Other Creditors 70 05070 05070 05070 05070 050
Other Investments Other Than Loans 2 008 1172 008 1172 008 1172 008 1172 008 117
Profit Loss 181 193292 017280 771357 788480 507
Total Assets Less Current Liabilities22 068 6562 068 6362 068 6042 068 5782 068 526
Advances Credits Directors 879 250855 650825 350818 150818 150
Advances Credits Made In Period Directors 882 2503 50010 500  
Advances Credits Repaid In Period Directors 3 00027 10040 8007 200 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.