Company Information for IDENTITY CONSULT LIMITED
6 PICKERSGILL COURT, QUAY WEST BUSINESS VILLAGE, SUNDERLAND, TYNE AND WEAR, SR5 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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IDENTITY CONSULT LIMITED | ||||||||
Legal Registered Office | ||||||||
6 PICKERSGILL COURT QUAY WEST BUSINESS VILLAGE SUNDERLAND TYNE AND WEAR SR5 2AQ Other companies in SR5 | ||||||||
Previous Names | ||||||||
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Company Number | 05416411 | |
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Company ID Number | 05416411 | |
Date formed | 2005-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB875793460 |
Last Datalog update: | 2025-01-05 10:42:29 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDENTITY CONSULTATION LIMITED | THE TECHNO CENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT | Active - Proposal to Strike off | Company formed on the 2011-02-28 | |
IDENTITY CONSULTING LIMITED | ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | Liquidation | Company formed on the 1999-07-05 | |
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IDENTITY CONSULTING INC. | 1200 1015 - 4TH STREET S.W. CALGARY ALBERTA T2R 1J4 | Active | Company formed on the 2006-06-16 |
IDENTITY CONSULT GROUP LIMITED | 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX | Active | Company formed on the 2017-09-25 | |
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IDENTITY CONSULTING GROUP LLC | California | Unknown | |
IDENTITY CONSULTANTS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-01-03 | |
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IDENTITY CONSULTING AND RECRUITMENT SERVICES LIMITED | 144 CAIRN WOODS Ballyviniter CORK, P51 Y84W, Ireland P51 Y84W | Active | Company formed on the 2020-09-21 |
Officer | Role | Date Appointed |
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MARK LEE DOHERTY |
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DAVID IAN DENT |
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MARK LEE DOHERTY |
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PETER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PEARSON |
Director | ||
DAVID HUGHES |
Company Secretary | ||
DAVID HUGHES |
Director | ||
PAUL REED |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREED NORTH LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
SHILDON INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SHILDON AFC DEVELOPMENT CENTRE LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
IDENTITY CONSULT GROUP LIMITED | Director | 2018-05-14 | CURRENT | 2017-09-25 | Active | |
SR5 LIMITED | Director | 2018-05-14 | CURRENT | 2018-02-06 | Active | |
PRIMUS MANAGEMENT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-18 | |
SR5 LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
IDENTITY CONSULT GROUP LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
PRIMUS MANAGEMENT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SIMON ALLAN | ||
Change of details for Identity Consult Group Limited as a person with significant control on 2023-03-02 | ||
CESSATION OF MARK RONALD ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDRA ATKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK LEE DOHERTY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW DAVID MILNES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW PENDERGAST AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
01/04/23 STATEMENT OF CAPITAL GBP 157073 | ||
01/04/23 STATEMENT OF CAPITAL GBP 157083 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Andrew David Milnes on 2022-12-06 | ||
Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06 | ||
PSC04 | Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06 | |
CH01 | Director's details changed for Mr Andrew David Milnes on 2022-12-06 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RONALD ALLAN | ||
DIRECTOR APPOINTED MARK RONALD ALLAN | ||
AP01 | DIRECTOR APPOINTED MARK RONALD ALLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RONALD ALLAN | |
CH01 | Director's details changed for Mr Andrew David Milnes on 2022-05-21 | |
PSC04 | Change of details for Mr Andrew David Milnes as a person with significant control on 2022-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
PSC04 | Change of details for Peter Johnson as a person with significant control on 2021-03-02 | |
PSC04 | Change of details for Mrs Alexandra Atkinson as a person with significant control on 2021-03-02 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Matthew Pendergast on 2021-08-06 | |
PSC04 | Change of details for Matthew Pendergast as a person with significant control on 2021-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ATKINSON | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ATKINSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MILNES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MATTHEW PENDERGAST | |
SH02 | Statement of capital on 2018-05-30 GBP179,563 | |
PSC07 | CESSATION OF DAVID IAN DENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Identity Consult Group Limited as a person with significant control on 2018-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN DENT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 179583 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 187583 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 187573 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 182573 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 182563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Peter Johnson on 2017-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LEE DOHERTY on 2017-02-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DENT / 28/02/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 179573 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 182583 | |
AR01 | 01/03/16 FULL LIST | |
SH02 | 16/10/15 STATEMENT OF CAPITAL GBP 182583 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 185073 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 177573 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 180543 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 168083 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 168083 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 168073 | |
SH01 | 02/01/15 STATEMENT OF CAPITAL GBP 168053 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 168043 | |
AR01 | 01/03/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 168092 | |
SH02 | 07/03/14 STATEMENT OF CAPITAL GBP 168092 | |
AR01 | 01/03/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 188073.000000 | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 124769 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/08/2013 | |
CERTNM | COMPANY NAME CHANGED ELLIOTT DENT LIMITED CERTIFICATE ISSUED ON 15/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | 19/06/13 STATEMENT OF CAPITAL GBP 124750 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 124750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 24/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 07/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE DOHERTY / 07/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHNSON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 20100 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 58 VILLIERS STREET, SUNNISIDE SUNDERLAND TYNE AND WEAR SR1 1UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MARK LEE DOHERTY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENT / 31/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 23/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 05/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NBM NORTH EAST LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED NEILSON BINNIE-MCKENZIE NORTH EA ST LTD CERTIFICATE ISSUED ON 09/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEILSON BINNIE-MCKENZIE NORTH EN D LTD CERTIFICATE ISSUED ON 13/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY CONSULT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Chorley Borough Council | |
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For provision of project management/employers agent services in accordance with tender dated 30.9.2016. |
Stockton-On-Tees Borough Council | |
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Chorley Borough Council | |
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For provision of project management/employers agent services in accordance with tender dated 30.9.2016. |
Durham County Council | |
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Services |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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OTHER FEES & SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Durham County Council | |
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Incentives to Industrialists |
SUNDERLAND CITY COUNCIL | |
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SERVICES |
Durham County Council | |
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Incentives to Industrialists |
SUNDERLAND CITY COUNCIL | |
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OTHER FEES & SERVICES |
Durham County Council | |
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Construction work |
Redcar and Cleveland Council | |
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SUNDERLAND CITY COUNCIL | |
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SERVICES |
Redcar and Cleveland Council | |
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SUNDERLAND CITY COUNCIL | |
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OTHER FEES & SERVICES |
Wakefield Council | |
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Durham County Council | |
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Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |