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IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED

Active ·08736008 ·Private Limited Company ·Est. 17 October 2013
£10,773
Cash
3
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3410 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
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📊 Financial Snapshot — 31 March 2016

£10,773
Cash
£2,274
Fixed Assets
-£41,345
Equity
201620152014
Cash£10,773£8,956—
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08736008
StatusActive
TypePrivate Limited Company
Incorporated17 October 2013
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges3

📍 Registered Address

Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road
Cambridge
CB22 3JH
England

👤 Directors & Officers (3)

MR MARK JEREMY DEANDIRECTOR
MR TIMOTHY JOHN DEANDIRECTOR
MR ANTONIO LUIGI DE SIMONEDIRECTOR

🔑 Persons with Significant Control (3)

MR ANTONIO LUIGI DE SIMONE25-50% shares
MR MARK JEREMY DEAN25-50% shares
MR TIMOTHY JOHN DEAN25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by IDENTIFIED DEVELOPMENTS...
AFTERWAY DEVELOPMENTS LIMITED50-75% shares
Other companies sharing the same PSC
WHITEROD RESIDENTIAL LTDvia MR TIMOTHY JOHN DEAN IDENTIFIED DEVELOPMENTS ELY LIMITEDvia MR MARK JEREMY DEAN DEAN & DEAN CONSTRUCTION LIMITEDvia MR TIMOTHY JOHN DEAN CASA MIA DEVELOPMENTS (NO 3) LIMITEDvia MR ANTONIO LUIGI DE SIMONE DEAN & DEAN CONSTRUCTION LIMITEDvia MR MARK JEREMY DEAN 418 DEVELOPMENTS LIMITEDvia MR MARK JEREMY DEAN DUO INVESTMENTS LIMITEDvia MR MARK JEREMY DEAN WATERSIDE RESIDENTIAL LIMITEDvia MR TIMOTHY JOHN DEAN DUO TJD LIMITEDvia MR TIMOTHY JOHN DEAN 12061231via MR ANTONIO LUIGI DE SIMONE DUO MJD LIMITEDvia MR MARK JEREMY DEAN IDENTIFIED INVESTMENTS LIMITEDvia MR MARK JEREMY DEAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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