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IDENTIFIED DEVELOPMENTS ELY LIMITED

Active ·09697030 ·Private Limited Company ·Est. 22 July 2015
£1,813
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3412 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for IDENTIFIED DEVELOPMENTS ELY 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.
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📊 Financial Snapshot — 31 March 2016

£1,813
Cash
-£785
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09697030
StatusActive
TypePrivate Limited Company
Incorporated22 July 2015
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

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

👤 Directors & Officers (1)

MR TIMOTHY JOHN DEANDIRECTOR

🔑 Persons with Significant Control (5)

MR ANTONIO DI SIMONESignificant influence
MR CHRISTOPHER SENIORSignificant influence
MR MARK JEREMY DEANSignificant influence
MR NICHOLAS PHILLIPSSignificant influence
MR TIMOTHY JOHN DEANSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
WHITEROD RESIDENTIAL LTDvia MR TIMOTHY JOHN DEAN DEAN & DEAN CONSTRUCTION LIMITEDvia MR TIMOTHY JOHN DEAN 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 DUO MJD LIMITEDvia MR MARK JEREMY DEAN IDENTIFIED INVESTMENTS LIMITEDvia MR MARK JEREMY DEAN IDENTIFIED INVESTMENTS LIMITEDvia MR TIMOTHY JOHN DEAN AFTERWAY DEVELOPMENTS LIMITEDvia MR TIMOTHY JOHN DEAN DUO PROPERTY 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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