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IPROTECT TECHNOLOGIES LIMITED

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

This company is commonly known as Iprotect Technologies Limited. The company was founded 7 years ago and was given the registration number 10423443. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12, St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IPROTECT TECHNOLOGIES LIMITED
Company Number:10423443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director14 October 2019Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director28 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary23 September 2019Active
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director05 April 2019Active
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director12 October 2016Active
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director12 October 2016Active
1, More London Place, London, SE1 2AF

Director30 December 2019Active
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB

Director12 October 2016Active

People with Significant Control

Mr Thomas Andrew Lovett
Notified on:12 October 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 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
2024-01-08Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-08-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-04Address

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

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2023-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-04Resolution

Resolution.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Address

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

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-15Officers

Termination secretary company with name termination date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint corporate secretary company with name date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Persons with significant control

Notification of a person with significant control statement.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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