IDENTITY INVESTMENTS LIMITED
Company details
- Registered name
- IDENTITY INVESTMENTS LIMITED
- Company number
- 09797389
- Registered office
- 246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX · 225 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2022 | Person with significant control ceased | Peter Johnson | — |
| 29/09/2022 | Person with significant control ceased | Mr Mark Lee Doherty | — |
| 30/05/2018 | Person with significant control ceased | Mr David Ian Dent | — |
| 30/05/2018 | Person with significant control added | — | Peter Johnson |
| 30/05/2018 | Person with significant control added | — | Mr Mark Lee Doherty |
| 30/05/2018 | Person with significant control added | — | Identity Consult Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr David Ian Dent |
Documents for IDENTITY INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About IDENTITY INVESTMENTS LIMITED (09797389)
IDENTITY INVESTMENTS LIMITED is a private limited company incorporated on 28 September 2015 and registered in the United Kingdom under company number 09797389. Its registered office is at 246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Identity Consult Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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