# Identified Investments Limited

## Details

- **Company number:** [07371422](https://find-and-update.company-information.service.gov.uk/company/07371422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2010
- **Registered office:** NTRUST ACCOUNTANCY LTD SUITE 6, GROUND FLOOR,  LDH HOUSE, PARSONS GREEN, ST. IVES, PE27 4AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Duo Investments Limited](/group/91120) (3 companies)


## 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 | - |



## Owned by

Identified Investments Limited → [Duo Investments Limited](/company/07022400)




## Directors' other companies

- [DEAN, Mark Jeremy](/person/7879554) - director at [Duo Mjd Limited](/company/11088878)
- [DEAN, Timothy John](/person/6629871) - director at [Duo Property Limited](/company/10131156)
- [DEAN, Timothy John](/person/6629871) - director at [Identified Developments Ely Limited](/company/09697030)



## Companies at the same address

- [Afterway Developments Limited](/company/07770945) (07770945)
- [Centaurus Events Limited](/company/05452000) (05452000)
- [Dean & Dean Construction Limited](/company/06767632) (06767632)
- [Dean & Dean Developments Limited](/company/15507763) (15507763)
- [Duo Investments Limited](/company/07022400) (07022400)
- [Duo Tjd Limited](/company/11088779) (11088779)
- [F64 Photography Limited](/company/02479411) (02479411)
- [George Lister Engineering Limited](/company/05907310) (05907310)
- [Identified Developments (Cambridge) Limited](/company/08736008) (08736008)
- [Klink Productions Limited](/company/08993948) (08993948)