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Identified Investments Limited

Identified Investments Limited is an active company incorporated on 9 September 2010 with the registered office located in Cambridge, Cambridgeshire. Identified Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07371422
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 9 years 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 (1 month remaining)
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Sawston
Cambridge
CB22 3JH
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1967
Mr Antonio Luigi De-Simone
PSC • Italian • Lives in England • Born in May 1970
Duo Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dean & Dean Construction Limited
Mark Jeremy Dean and Timothy John Dean are mutual people.
Active
Duo Investments Limited
Mark Jeremy Dean and Timothy John Dean are mutual people.
Active
Si5 Spymissions Ltd
Timothy John Dean is a mutual person.
Active
Afterway Developments Limited
Mark Jeremy Dean and Timothy John Dean are mutual people.
Active
Identified Developments (Cambridge) Limited
Mark Jeremy Dean and Timothy John Dean are mutual people.
Active
Madingley Developments Ltd
Timothy John Dean is a mutual person.
Active
Identified Developments Ely Limited
Timothy John Dean is a mutual person.
Active
418 Developments Limited
Timothy John Dean 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
£56.19K
Decreased by £10.58K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.23M
Decreased by £18.87K (-0%)
Total Liabilities
-£3.25M
Same as previous period
Net Assets
£1.97M
Decreased by £18.87K (-1%)
Debt Ratio (%)
62%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Duo Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Timothy John Dean (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mark Jeremy Dean (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Antonio Luigi De-Simone (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Change of details for Mr Antonio Luigi De-Simone as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Notification of Duo Investments Limited as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Cessation of Mark Jeremy Dean as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Cessation of Timothy John Dean as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
Repayment History
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