Identity Consult Group Limited

General information

Name:

Identity Consult Group Ltd

Office Address:

246 Park View NE26 3QX Whitley Bay

Number: 10979495

Incorporation date: 2017-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Identity Consult Group Limited firm has been in this business field for at least seven years, having launched in 2017. Registered with number 10979495, Identity Consult Group was set up as a Private Limited Company located in 246 Park View, Whitley Bay NE26 3QX. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when account status updates were filed.

Because of the firm's constant expansion, it was imperative to acquire extra executives, to name just a few: Mark A., Alexandra A., Andrew M. who have been cooperating since September 2021 for the benefit of the following company.

Executives who control the firm include: Mark A. has substantial control or influence over the company. Andrew M. has substantial control or influence over the company. Alexandra A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 25 September 2021

Latest update: 20 March 2024

Alexandra A.

Role: Director

Appointed: 01 November 2019

Latest update: 20 March 2024

Andrew M.

Role: Director

Appointed: 30 May 2018

Latest update: 20 March 2024

Mark D.

Role: Director

Appointed: 14 May 2018

Latest update: 20 March 2024

Peter J.

Role: Director

Appointed: 25 September 2017

Latest update: 20 March 2024

Matthew P.

Role: Director

Appointed: 25 September 2017

Latest update: 20 March 2024

People with significant control

Mark A.
Notified on 25 September 2021
Nature of control:
substantial control or influence
Andrew M.
Notified on 30 May 2018
Nature of control:
substantial control or influence
Alexandra A.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Matthew P.
Notified on 25 September 2017
Nature of control:
substantial control or influence
Peter J.
Notified on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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