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DATA BREACH VICTIMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Data Breach Victims Limited. The company was founded 6 years ago and was given the registration number 10930339. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DATA BREACH VICTIMS LIMITED
Company Number:10930339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sadda Ghar, Airport Road, Amritsar, India,

Corporate Secretary01 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary04 December 2017Active
25, Hollowod Avenue, Littleover, Derby, United Kingdom, DE23 6JD

Director23 August 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director23 August 2017Active

People with Significant Control

Mr. Anoop Dhaliwal
Notified on:05 December 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Anoop Dhaliwal
Notified on:04 December 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:25, Hollowod Avenue, Derby, United Kingdom, DE23 6JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

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2020-12-15Officers

Appoint corporate secretary company with name date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination secretary company with name termination date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2020-05-31Persons with significant control

Cessation of a person with significant control.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-05-24Resolution

Resolution.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-04-17Officers

Change person secretary company with change date.

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2019-04-17Officers

Termination director company with name termination date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Address

Change registered office address company with date old address new address.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Officers

Appoint person secretary company with name date.

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2017-12-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-05Capital

Capital allotment shares.

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2017-12-05Capital

Capital allotment shares.

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