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Identity Property Investment Limited

Identity Property Investment Limited is an active company incorporated on 24 October 2016 with the registered office located in Haywards Heath, West Sussex. Identity Property Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10442985
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (13 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
3rd Floor 21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Incorporated Group Limited
Michael Graham Dennington is a mutual person.
Active
Identity Design & Creative Limited
Michael Graham Dennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.34K
Increased by £2.8K (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£458.22K
Decreased by £1.03M (-69%)
Total Liabilities
-£445.01K
Decreased by £987.79K (-69%)
Net Assets
£13.2K
Decreased by £40.38K (-75%)
Debt Ratio (%)
97%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Oct 2025
Mr John Martin (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Michael Graham Dennington (PSC) Resigned
7 Months Ago on 20 Mar 2025
Michael Graham Dennington Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Michael Graham Dennington as a director on 14 March 2025
Submitted on 28 Mar 2025
Change of details for Mr John Martin as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Cessation of Michael Graham Dennington as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Satisfaction of charge 104429850009 in full
Submitted on 5 Mar 2024
Satisfaction of charge 104429850008 in full
Submitted on 5 Mar 2024
Satisfaction of charge 104429850001 in full
Submitted on 4 Mar 2024
Repayment History
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