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IDENTITY PROTECT LIMITED

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

This company is commonly known as Identity Protect Limited. The company was founded 13 years ago and was given the registration number 07407280. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IDENTITY PROTECT LIMITED
Company Number:07407280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Secretary16 May 2012Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 April 2015Active
2155, East Godaddy Way, Tempe, United States, 85284

Director01 October 2021Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director14 October 2010Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director16 May 2012Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 August 2015Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director16 May 2012Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 January 2014Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF

Director16 May 2012Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director05 July 2017Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director17 July 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director09 October 2018Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active

People with Significant Control

Mesh Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Second filing of director appointment with name.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type dormant.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-02-16Officers

Change person director company with change date.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-12-11Officers

Termination secretary company with name termination date.

Download
2017-12-11Officers

Appoint person director company with name date.

Download

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