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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 14 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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
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
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
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
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
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
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
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
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
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