IDENTIFIED INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IDENTIFIED INVESTMENTS LIMITED
COMPANY NUMBER
07371422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/09/2010
(14 years and 2 months old)
WEBSITE
www.okevweng.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2010
30/09/2010
INDENTIFIED INVESTMENTS LIMITED
CAMBRIDGE
CB21 5DQ
Breckenwood Road
Fulbourn
Cambridge
Cambridgeshire
CB21 5DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IDENTIFIED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTIFIED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/09/2010 - Present (14 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
09/09/2010 - Present (14 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2011 - Present (13 years and 5 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| D CLARK MANAGEMENT LIMITED | Company is dissolved | View Report |
| FALLOWFIELD PROPERTY LIMITED | Company is dissolved | View Report |
| DEAN & DEAN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DUO PROPERTY LIMITED | Active - Accounts Filed | View Report |
| IDENTIFIED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MADINGLEY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 13/09/2012 | New Annual Return filed |
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