Identified Investments Limited
- Company number
- 07371422
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 2010
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Duo Investments Limited (3 companies)
Registered office
Previous names
- Indentified Investments Limited (until 30 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Timothy John | Director | 9 Sep 2010 | |
| DEAN, Mark Jeremy | Director | 9 Sep 2010 | |
| DE-SIMONE, Antonio Luigi | Director | 9 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jeremy Dean | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy John Dean | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Duo Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Antonio Luigi De-Simone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,019,497 | £83,324 | 0 |
| 31 Mar 2024 | £1,972,760 | £56,194 | 0 |
| 31 Mar 2023 | £1,991,630 | £66,769 | 0 |
| 31 Mar 2022 | £2,046,140 | £204,574 | 0 |
| 31 Mar 2021 | £1,795,750 | £156,903 | 0 |
| 31 Mar 2020 | £1,738,288 | £449,145 | 0 |
| 31 Mar 2019 | £1,355,875 | £426,497 | - |
| 31 Mar 2018 | £1,198,720 | £213,997 | - |
| 31 Mar 2017 | -£209,006 | £114,925 | - |
| 31 Mar 2016 | -£189,740 | £48,160 | - |
| 31 Mar 2015 | -£134,671 | £7,435 | - |
| 31 Mar 2014 | -£82,405 | £13,193 | - |
| 31 Mar 2013 | -£48,428 | £6,588 | - |
| 30 Sep 2011 | -£11,596 | £11,520 | - |
Connections
Owned by
Identified Investments Limited → Duo Investments Limited
Directors’ other companies
- DEAN, Mark Jeremy - Director at Duo Mjd Limited
- DEAN, Timothy John - Director at Duo Property Limited
- DEAN, Timothy John - Director at Identified Developments Ely Limited
Companies at the same address
- Afterway Developments Limited (07770945)
- Centaurus Events Limited (05452000)
- Dean & Dean Construction Limited (06767632)
- Dean & Dean Developments Limited (15507763)
- Duo Investments Limited (07022400)
- Duo Tjd Limited (11088779)
- F64 Photography Limited (02479411)
- George Lister Engineering Limited (05907310)
- Identified Developments (Cambridge) Limited (08736008)
- Klink Productions Limited (08993948)