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Identity Consult Limited

Identity Consult Limited is an active company incorporated on 6 April 2005 with the registered office located in Sunderland, Tyne and Wear. Identity Consult Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05416411
Private limited company
Age
20 years
Incorporated 6 April 2005
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Pickersgill Court
Quay West Business Village
Sunderland
Tyne And Wear
SR5 2AQ
Same address for the past 15 years
Telephone
01915480570
Email
Available in Endole App
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Chartered Quantity Surveyor • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Feb 1985
Director • Quantity Surveyor • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Consult Group Limited
Mark Lee Doherty, Peter Johnson, and 5 more are mutual people.
Active
Identity Investments Limited
Mark Lee Doherty and Peter Johnson are mutual people.
Active
SR5 Limited
Mark Lee Doherty and Peter Johnson are mutual people.
Active
Ic Planning Ltd
Mark Lee Doherty and Andrew David Milnes are mutual people.
Active
Beacon Of Light Limited
Andrew David Milnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £403.66K (+29%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 3 (+4%)
Total Assets
£4.42M
Increased by £609.66K (+16%)
Total Liabilities
-£1.76M
Increased by £297.27K (+20%)
Net Assets
£2.65M
Increased by £312.39K (+13%)
Debt Ratio (%)
40%
Increased by 1.41% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Matthew Pendergast Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Simon Allan Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Alexandra Atkinson (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Andrew David Milnes (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Mark Ronald Allan (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Identity Consult Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Peter Johnson (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Matthew Pendergast as a director on 23 December 2024
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Appointment of Simon Allan as a director on 1 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 3 Jun 2024
Cessation of Mark Lee Doherty as a person with significant control on 2 March 2023
Submitted on 1 Mar 2024
Cessation of Matthew Pendergast as a person with significant control on 2 March 2023
Submitted on 1 Mar 2024
Cessation of Peter Johnson as a person with significant control on 2 March 2023
Submitted on 1 Mar 2024
Change of details for Identity Consult Group Limited as a person with significant control on 2 March 2023
Submitted on 1 Mar 2024
Cessation of Mark Ronald Allan as a person with significant control on 2 March 2023
Submitted on 1 Mar 2024
Repayment History
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