Company Information for IDENTITY PROTECT LIMITED
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
IDENTITY PROTECT LIMITED | |
Legal Registered Office | |
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA Other companies in UB11 | |
Company Number | 07407280 | |
---|---|---|
Company ID Number | 07407280 | |
Date formed | 2010-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-07 13:04:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDENTITY PROTECTION WORLDWIDE LIMITED | 40 COMPTON RISE PINNER MIDDLESEX UNITED KINGDOM HA5 5HR | Dissolved | Company formed on the 2012-01-16 | |
![]() |
Identity Protection Initiative of Canada | 3581, Jean-Talon Montréal Quebec H2A 1X4 | Active | Company formed on the 2014-04-01 |
IDENTITY PROTECTION & RECOVERY SERVICES LIMITED | 7 TINSELL BROOK HILTON DERBY DERBYSHIRE DE65 5HY | Active | Company formed on the 2014-11-03 | |
![]() |
IDENTITY PROTECTION NOW, LLC | 2000 WINTON ROAD SOUTH 5-100 ROCHESTER NEW YORK 14618 | Active | Company formed on the 2012-01-26 |
![]() |
Identity Protection Resource LLC | 9034 E. Easter Place Suite 104 Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 2011-12-07 |
![]() |
IDENTITY PROTECTION CONSULTANTS, INC. | 879 E. 133rd Ave Thornton CO 80241 | Delinquent | Company formed on the 2003-06-15 |
![]() |
Identity Protection LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Active | Company formed on the 2013-06-03 |
IDENTITY PROTECTION SERVICES LIMITED | OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD UNITED KINGDOM WD24 4YY | Dissolved | Company formed on the 2015-07-28 | |
![]() |
Identity Protection Services, LLC | 7600 E Arapahoe Rd Suite 201 Centennial CO 80112 | Delinquent | Company formed on the 2012-10-09 |
![]() |
IDENTITY PROTECTION INSTITUTE LLC | 6797 N. HIGH STREET SUITE 210 WORTHINGTON OH 43085 | Active | Company formed on the 2012-02-06 |
![]() |
IDENTITY PROTECTION SYSTEMS, INC. | 607 E 12TH ST - DOVER OH 44622 | Active | Company formed on the 2012-01-20 |
![]() |
IDENTITY PROTECTION SERVICES INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-11-17 |
![]() |
IDENTITY PROTECTION AND RESTORATION SYSTEMS IDPRS LLC | 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2009-01-26 |
![]() |
IDENTITY PROTECTION IQ LLC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2010-02-19 |
![]() |
IDENTITY PROTECTION SPECIALISTS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2012-04-12 |
![]() |
IDENTITY PROTECTION SERVICES PTY LTD | NSW 2672 | Active | Company formed on the 2012-07-09 |
![]() |
IDENTITY PROTECTION GROUP LLC | Delaware | Unknown | |
![]() |
Identity Protection Partners LLC | Delaware | Unknown | |
![]() |
Identity Protection Solutions, Inc. | Delaware | Unknown | |
![]() |
Identity Protection Services, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON MARTIN CONYERS |
||
RICHARD ANTHONY WINSLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN YING KIT WONG |
Director | ||
JAMES SHUTLER |
Company Secretary | ||
JAMES LESLIE SHUTLER |
Director | ||
PETER OSMOND |
Director | ||
OLIVER HOPE |
Director | ||
RICHARD ANTHONY WINSLOW |
Director | ||
MATTHEW STEPHEN MANSELL |
Director | ||
THOMAS VOLLRATH |
Director | ||
TOBIAS MOHR |
Director | ||
PATRICK PULVERMUELLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO DADDY EUROPE LIMITED | Director | 2018-06-19 | CURRENT | 2007-03-13 | Active | |
COMPILA LIMITED | Director | 2017-12-07 | CURRENT | 2000-02-03 | Active | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2002-10-28 | Active | |
HEG TRADING UK LIMITED | Director | 2017-12-07 | CURRENT | 2004-03-22 | Active | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Active | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
SUPANAMES LIMITED | Director | 2017-12-07 | CURRENT | 2002-02-04 | Active | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2017-12-07 | CURRENT | 2003-06-06 | Active | |
UK WEBHOSTING LTD | Director | 2017-12-07 | CURRENT | 2003-11-26 | Active | |
SWARMA LIMITED | Director | 2017-12-07 | CURRENT | 2006-03-03 | Active | |
5QUIDHOST LTD | Director | 2017-12-07 | CURRENT | 2007-04-05 | Active | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
M C N MEDIA LIMITED | Director | 2017-12-07 | CURRENT | 2000-09-19 | Active | |
HEART INTERNET LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
DOMAINMONSTER LIMITED | Director | 2017-12-07 | CURRENT | 2009-03-28 | Active | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Active | |
DOMAINBOX LIMITED | Director | 2017-12-07 | CURRENT | 2010-09-02 | Active | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
IDENTISAFE LIMITED | Director | 2017-12-07 | CURRENT | 2014-07-28 | Active | |
P.I.G. HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2015-09-23 | Active | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
P.I.G. HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2015-09-23 | Active | |
COMPILA LIMITED | Director | 2017-07-05 | CURRENT | 2000-02-03 | Active | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-10-28 | Active | |
HEG TRADING UK LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-22 | Active | |
UK WEBHOSTING LTD | Director | 2017-07-05 | CURRENT | 2003-11-26 | Active | |
SWARMA LIMITED | Director | 2017-07-05 | CURRENT | 2006-03-03 | Active | |
5QUIDHOST LTD | Director | 2017-07-05 | CURRENT | 2007-04-05 | Active | |
MESH DIGITAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-09-30 | Active | |
DOMAINBOX LIMITED | Director | 2017-07-05 | CURRENT | 2010-09-02 | Active | |
IDENTISAFE LIMITED | Director | 2017-07-05 | CURRENT | 2014-07-28 | Active | |
NORTH STAR EQUITY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
M C N MEDIA LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-19 | Active | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2016-12-31 | CURRENT | 2003-02-21 | Liquidation | |
HEL MIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HEL FINCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HEL BIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2013-07-18 | Active | |
HEL HOLDING LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
WEBFUSION INTERNET LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2016-11-22 | |
DONHOST LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-01-17 | |
WEBFUSION LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-07-18 | |
123-REG LIMITED | Director | 2014-07-17 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2014-07-17 | CURRENT | 2008-03-07 | Active | |
SUPANAMES LIMITED | Director | 2014-07-17 | CURRENT | 2002-02-04 | Active | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHELE LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YING KIT WONG | |
CH01 | Director's details changed for Mr Simon Martin Conyers on 2018-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER | |
TM02 | Termination of appointment of James Shutler on 2017-12-07 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OSMOND | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Peter Osmond on 2016-07-11 | |
RES01 | ADOPT ARTICLES 14/03/16 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOPE | |
AP01 | DIRECTOR APPOINTED MR OLIVER HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 18/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 18/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SHUTLER / 18/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED JAMES SHUTLER | |
AR01 | 14/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED MR THOMAS VOLLRATH | |
AP01 | DIRECTOR APPOINTED MR PATRICK PULVERMUELLER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE OLD FORGE SHACKSTEAD LANE GODALMING SURREY GU7 1RJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MR JAMES SHUTLER | |
AR01 | 14/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 3 QUARRY COURT LIME QUARRY MEWS GUILDFORD SURREY GU1 2RD UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTITY PROTECT LIMITED
IDENTITY PROTECT LIMITED owns 8 domain names.
21STCENTURYTECHNOLOGY.co.uk ACOMMERCIALWASTE.co.uk ACOOPERCOMPLETESOLUTIONS.co.uk AFERGUSON.co.uk A-STARTUITION.co.uk BRSECURITY.co.uk C-F-P.co.uk CFULLER.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IDENTITY PROTECT LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |