Identified Investments Limited. Head office in Cambridge. Check Director.

Identified Investments Limited, Cambridge

Identified Investments Limited is a private limited company. Previously, it was named Indentified Investments Limited (it was changed on 2010-09-30). Located at Ash House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ, the aforementioned 13 years old firm was incorporated on 2010-09-09 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this business: Timothy D. (appointed on 09 September 2010), Mark D. (appointed on 09 September 2010), Antonio D. (appointed on 09 September 2010).

About
Name: Identified Investments Limited
Number: 07371422
Incorporation date: 2010-09-09
End of financial year: 31 March


Address:	Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Antonio D.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Mark D.

6 April 2016

Nature of control:	significiant influence or control

Timothy D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,809	475,559	392,447	1,190,915	1,854,340	3,120,339	553,156	614,216	772,541	706,274	262,778	994,718
Total Assets Less Current Liabilities	176,304	614,001	489,214	863,032	2,039,583	3,305,046	4,360,438	4,519,812	4,707,439	4,632,841	4,432,884	5,242,018
Fixed Assets	219,042	219,042	219,042	219,042	219,042	-	-	-	-	-	-	-
Shareholder Funds	-11,596	-48,428	-82,405	-134,671	-189,740	-	-	-	-	-	-	-
Tangible Fixed Assets	219,042	219,042	219,042	219,042	219,042	-	-	-	-	-	-	-

The deadline for Identified Investments Limited confirmation statement filing is 2024-09-23. The most current one was sent on 2023-09-09. The target date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Antonio D. who has over 1/2 to 3/4 of shares , has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/09 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 073714220009, created on 2022/11/21 filed on: 30th, November 2022 \| mortgage	Free Download (8 pages)
MR04	Charge 073714220008 satisfaction in full. filed on: 23rd, November 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/12/17 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/09 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/09 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/09 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 073714220003 satisfaction in full. filed on: 7th, May 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/09 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/09 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/09 filed on: 20th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 073714220008, created on 2015/09/08 filed on: 12th, September 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 073714220007, created on 2015/03/06 filed on: 10th, March 2015 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 073714220006, created on 2015/02/10 filed on: 17th, February 2015 \| mortgage	Free Download (36 pages)
MR04	Charge 2 satisfaction in full. filed on: 2nd, February 2015 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 2nd, February 2015 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 073714220005, created on 2014/10/30 filed on: 6th, November 2014 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 073714220004, created on 2014/09/30 filed on: 16th, October 2014 \| mortgage	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 073714220003, created on 2014/08/26 filed on: 2nd, September 2014 \| mortgage	Free Download (36 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/11/01 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/09/30 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/12/12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/09/09 filed on: 7th, December 2011 \| document replacement	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 21st, September 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, September 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2011 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/26. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/26. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/09/20 filed on: 5th, October 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed indentified investments LIMITEDcertificate issued on 30/09/10 filed on: 30th, September 2010 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/09/29 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 9th, September 2010 \| incorporation	Free Download (20 pages)

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