ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Identity Consult Group Limited

Identity Consult Group Limited is an active company incorporated on 25 September 2017 with the registered office located in Whitley Bay, Tyne and Wear. Identity Consult Group Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
10979495
Private limited company
Age
7 years
Incorporated 25 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (23 days remaining)
Last change occurred 11 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
246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Same address since incorporation
Telephone
01915480570
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
7
Director • PSC • British • Lives in UK • Born in Feb 1985
Director • PSC • British • Lives in UK • Born in Oct 1980
Director • PSC • British • Lives in UK • Born in May 1966
PSC • Director • British • Lives in UK • Born in Nov 1979
PSC • Director • British • Lives in UK • Born in Mar 1976 • Quantity Surveyor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Identity Consult Limited
Peter Johnson, Matthew Pendergast, and 5 more are mutual people.
Active
Identity Investments Limited
Peter Johnson and Mark Lee Doherty are mutual people.
Active
SR5 Limited
Peter Johnson and Mark Lee Doherty 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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £46 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £46 (-0%)
Total Liabilities
-£1.38M
Decreased by £51 (-0%)
Net Assets
£754.02K
Increased by £5 (0%)
Debt Ratio (%)
65%
Decreased by 0% (-0%)
Latest Activity
Own Shares Purchased
2 Months Ago on 30 Jun 2025
Matthew Pendergast Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Simon Allan (PSC) Appointed
11 Months Ago on 1 Oct 2024
Simon Allan Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Andrew David Milnes (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
Discover Identity Consult Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 11 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Jun 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
Notification of Simon Allan as a person with significant control on 1 October 2024
Submitted on 19 Nov 2024
Appointment of Simon Allan as a director on 1 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year