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Companies/07371422

Identified Investments Limited

Buying and selling of own real estate · St. Ives

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£2.02m+£46.74k vs 2024-03-31
Cash at bank
£83.32k+£27.13k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
0Latest reporting period

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
07371422
Incorporated
2010-09-09
Legal form
Private Limited Company
Registered office
NTRUST ACCOUNTANCY LTD, SUITE 6, GROUND FLOOR, LDH HOUSE, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
SIC codes
68100
14 account filings heldExtraction validation findings recorded

People & control

View all
3Current role holders2Control records without an end date5Outstanding security records
OfficerOther current roles
Timothy Deandirector
19
Mark Deandirector
12
27
Duo Investments Limited · Mr Antonio Luigi De-Simone

Activity timeline

32 records
  1. Accounts period ended

    GBP · 107 source facts

  2. Accounts period ended

    GBP · 102 source facts

  3. Accounts period ended

    GBP · 112 source facts

  4. Charge satisfied

    Lloyds Bank PLC

  5. Security created

    Yorkshire Building Society

  6. Accounts period ended

    GBP · 113 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges5Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.