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IDENTIFIED INVESTMENTS LIMITED - Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom
Company Information
- Company registration number
- 07371422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ash House Breckenwood Road
- Fulbourn
- Cambridge
- CB21 5DQ Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ UK
Management
- Managing Directors
- DE-SIMONE, Antonio Luigi
- DEAN, Mark Jeremy
- DEAN, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-09
- Age Of Company 2010-09-09 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Antonio Luigi De-Simone
- Mr Mark Jeremy Dean
- Mr Timothy John Dean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDENTIFIED INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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IDENTIFIED INVESTMENTS LIMITED Company Description
- IDENTIFIED INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07371422. Its current trading status is "live". It was registered 2010-09-09. It was previously called INDENTIFIED INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Ash House Breckenwood Road .
Get IDENTIFIED INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Identified Investments Limited - Ash House Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom
- 2010-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07371422#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07371422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07371422#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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mortgage-create-with-deed (2015-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-account-reference-date-company-current-extended (2012-09-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-25) - AP01
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legacy (2011-09-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-12-07) - RP04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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capital-allotment-shares (2010-10-05) - SH01
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certificate-change-of-name-company (2010-09-30) - CERTNM
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incorporation-company (2010-09-09) - NEWINC
