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Company Information for

VICTIM OF IDENTITY THEFT LIMITED

DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH,
Company Registration Number
08233953
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Victim Of Identity Theft Ltd
VICTIM OF IDENTITY THEFT LIMITED was founded on 2012-09-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Victim Of Identity Theft Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VICTIM OF IDENTITY THEFT LIMITED
 
Legal Registered Office
DELTA PLACE
27 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7TH
Other companies in GL53
 
Previous Names
ARMSTRONG ELAND LIMITED12/01/2018
Filing Information
Company Number 08233953
Company ID Number 08233953
Date formed 2012-09-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTIM OF IDENTITY THEFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LLEWELLYN SMITH & CO. (CHELTENHAM) LIMITED   NOLAN TAX SERVICES LIMITED
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Company Officers of VICTIM OF IDENTITY THEFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM LLOYD
 Director 2012-09-28
KAY FRANCES LLOYD
 Director 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM LLOYD EMPTY BILLY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID WILLIAM LLOYD ZAKADA LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
KAY FRANCES LLOYD EMPTY BILLY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AA31/03/18 TOTAL EXEMPTION FULL
2018-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082339530001
2018-01-31PSC07CESSATION OF KAY FRANCES LLOYD AS A PSC
2018-01-31PSC07CESSATION OF DAVID WILLIAM LLOYD AS A PSC
2018-01-12RES15CHANGE OF NAME 11/01/2018
2018-01-12CERTNMCOMPANY NAME CHANGED ARMSTRONG ELAND LIMITED CERTIFICATE ISSUED ON 12/01/18
2017-11-21AA31/03/17 TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082339530001
2016-11-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0128/09/15 FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCES LLOYD / 25/08/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 25/08/2015
2015-09-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT
2014-11-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0128/09/14 FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 24/10/2014
2014-04-09RP04SECOND FILING WITH MUD 28/09/13 FOR FORM AR01
2014-04-09ANNOTATIONClarification
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0128/09/13 FULL LIST
2012-11-27SH0116/11/12 STATEMENT OF CAPITAL GBP 2
2012-09-28AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to VICTIM OF IDENTITY THEFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICTIM OF IDENTITY THEFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VICTIM OF IDENTITY THEFT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-28 £ 7,800,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 VICTIM OF IDENTITY THEFT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-28 £ 2
Cash Bank In Hand 2012-09-28 £ 1,318,230
Current Assets 2012-09-28 £ 7,801,273
Shareholder Funds 2012-09-28 £ 1,020
Stocks Inventory 2012-09-28 £ 6,483,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VICTIM OF IDENTITY THEFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICTIM OF IDENTITY THEFT LIMITED
Trademarks
We have not found any records of VICTIM OF IDENTITY THEFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICTIM OF IDENTITY THEFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as VICTIM OF IDENTITY THEFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VICTIM OF IDENTITY THEFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTIM OF IDENTITY THEFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICTIM OF IDENTITY THEFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL53 7TH