IDENTIFIED INVESTMENTS LIMITED

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IDENTIFIED INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07371422

Incorporation date

09/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 3a Kings Hall St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire PE27 4WYCopy
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Latest events (Record since 23/11/2022)
dot icon15/05/2026
Director's details changed for Mr Antonio Luigi De-Simone on 2026-05-15
dot icon15/05/2026
Change of details for Duo Investments Limited as a person with significant control on 2026-05-15
dot icon14/05/2026
Director's details changed for Mr Timothy John Dean on 2026-05-14
dot icon14/05/2026
Director's details changed for Mr Mark Jeremy Dean on 2026-05-14
dot icon14/05/2026
Director's details changed for Mr Antonio Luigi De-Simone on 2026-05-14
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon28/04/2025
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28
dot icon11/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Change of details for Mr Antonio Luigi De-Simone as a person with significant control on 2016-04-06
dot icon15/10/2024
Cessation of Timothy John Dean as a person with significant control on 2016-04-06
dot icon15/10/2024
Cessation of Mark Jeremy Dean as a person with significant control on 2016-04-06
dot icon15/10/2024
Notification of Duo Investments Limited as a person with significant control on 2016-04-06
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon22/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon11/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/11/2022
Registration of charge 073714220009, created on 2022-11-21
dot icon23/11/2022
Satisfaction of charge 073714220008 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-67.36 % *

* during past year

Cash in Bank

£66,769.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.80M
-
0.00
156.90K
-
2022
0
2.05M
-
0.00
204.57K
-
2023
0
1.99M
-
0.00
66.77K
-
2023
0
1.99M
-
0.00
66.77K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.99M £Descended-2.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.77K £Descended-67.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IDENTIFIED INVESTMENTS LIMITED

IDENTIFIED INVESTMENTS LIMITED is an(a) Active company incorporated on 09/09/2010 with the registered office located at Suite 3a Kings Hall St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire PE27 4WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTIFIED INVESTMENTS LIMITED?

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IDENTIFIED INVESTMENTS LIMITED is currently Active. It was registered on 09/09/2010 .

Where is IDENTIFIED INVESTMENTS LIMITED located?

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IDENTIFIED INVESTMENTS LIMITED is registered at Suite 3a Kings Hall St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire PE27 4WY.

What does IDENTIFIED INVESTMENTS LIMITED do?

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IDENTIFIED INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for IDENTIFIED INVESTMENTS LIMITED?

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The latest filing was on 15/05/2026: Director's details changed for Mr Antonio Luigi De-Simone on 2026-05-15.