IDENTITY CONSULT GROUP LIMITED

Q: What is the latest filing for IDENTITY CONSULT GROUP LIMITED?

The latest filing was on 03/03/2026: **Termination of appointment** of Mark Ronald Allan as a director on 2025-12-05.

Key Data

Status

Active

Company No.

10979495

Incorporation date

25/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2017)

03/03/2026

Termination of appointment of Mark Ronald Allan as a director on 2025-12-05

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

21/10/2025

Cessation of Mark Ronald Allan as a person with significant control on 2021-09-25

View PDF (1 pages)

21/10/2025

Cessation of Simon Allan as a person with significant control on 2024-10-01

View PDF (1 pages)

21/10/2025

Cessation of Alexandra Atkinson as a person with significant control on 2019-11-01

View PDF (1 pages)

21/10/2025

Cessation of Matthew Thomas Pendergast as a person with significant control on 2017-09-25

View PDF (1 pages)

21/10/2025

Cessation of Andrew David Milnes as a person with significant control on 2018-05-30

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (8 pages)

11/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

19/11/2024

Appointment of Simon Allan as a director on 2024-10-01

View PDF (2 pages)

19/11/2024

Notification of Simon Allan as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (9 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (9 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

21/12/2022

Director's details changed for Mr Andrew David Milnes on 2022-12-06

View PDF (2 pages)

21/12/2022

Change of details for Mr Andrew David Milnes as a person with significant control on 2022-12-06

View PDF (2 pages)

16/12/2022

Appointment of Mark Ronald Allan as a director on 2021-09-25

View PDF (2 pages)

16/12/2022

Notification of Mark Ronald Allan as a person with significant control on 2021-09-25

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (7 pages)

12/10/2022

Notification of Alexandra Atkinson as a person with significant control on 2019-11-01

View PDF (2 pages)

18/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2021-09-24 with updates

View PDF (7 pages)

16/06/2022

Director's details changed for Mr Andrew David Milnes on 2022-05-21

View PDF (2 pages)

16/06/2022

Change of details for Mr Andrew David Milnes as a person with significant control on 2022-05-21

View PDF (2 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

03/11/2021

Statement of capital on 2021-04-01

View PDF (4 pages)

20/08/2021

Change of details for Matthew Pendergast as a person with significant control on 2021-08-06

View PDF (2 pages)

20/08/2021

Director's details changed for Matthew Pendergast on 2021-08-06

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

02/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (6 pages)

21/04/2020

Appointment of Mrs Alexandra Atkinson as a director on 2019-11-01

View PDF (2 pages)

14/01/2020

Change of share class name or designation

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

02/12/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (6 pages)

19/03/2019

Confirmation statement made on 2018-09-24 with updates

View PDF (6 pages)

19/03/2019

Notification of Andrew David Milnes as a person with significant control on 2018-05-30

View PDF (2 pages)

19/03/2019

Change of details for Matthew Pendergast as a person with significant control on 2018-05-30

View PDF (2 pages)

19/03/2019

Change of details for Mr Mark Lee Doherty as a person with significant control on 2018-05-30

View PDF (2 pages)

20/02/2019

Appointment of Andrew David Milnes as a director on 2018-05-30

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (33 pages)

18/02/2019

Sub-division of shares on 2018-05-30

View PDF (4 pages)

18/02/2019

Change of share class name or designation

View PDF (2 pages)

11/02/2019

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

11/02/2019

Statement of capital following an allotment of shares on 2018-05-30

View PDF (5 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

22/05/2018

Notification of Mark Lee Doherty as a person with significant control on 2018-05-14

View PDF (2 pages)

22/05/2018

Appointment of Mr Mark Lee Doherty as a director on 2018-05-14

View PDF (2 pages)

25/09/2017

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.85 % *

* during past year

Cash in Bank

£6,073.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
754.03K
-
0.00
6.15K
-

2022
0
754.01K
-
0.00
6.13K
-

2023
0
754.02K
-
0.00
6.07K
-

2023
0
754.02K
-
0.00
6.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

754.02K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.07K £-0.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About IDENTITY CONSULT GROUP LIMITED

IDENTITY CONSULT GROUP LIMITED is an(a) Active company incorporated on 25/09/2017 with the registered office located at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX. There are currently 5 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 IDENTITY CONSULT GROUP LIMITED?

IDENTITY CONSULT GROUP LIMITED is currently Active. It was registered on 25/09/2017 .

Where is IDENTITY CONSULT GROUP LIMITED located?

IDENTITY CONSULT GROUP LIMITED is registered at 246 Park View, Whitley Bay, Tyne And Wear NE26 3QX.

What does IDENTITY CONSULT GROUP LIMITED do?

IDENTITY CONSULT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IDENTITY CONSULT GROUP LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Mark Ronald Allan as a director on 2025-12-05.