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USERPROOF LTD

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

This company is commonly known as Userproof Ltd. The company was founded 9 years ago and was given the registration number 09220904. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:USERPROOF LTD
Company Number:09220904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG

Director16 September 2014Active

People with Significant Control

Miss Genine Keogh
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Clavering House, Clavering Place, Newcastle Upon Tyne, England, NE1 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-03-29Address

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

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2021-03-07Accounts

Change account reference date company current shortened.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Officers

Change person director company with change date.

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2017-02-21Officers

Change person director company with change date.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

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

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2014-12-10Officers

Change person director company with change date.

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