Detected Ltd
Company Profile
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SmallDetected Ltd
12781602•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
30/07/2020
Company Age
5 years
Directors
5
Employees
12
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Detected Ltd (12781602) is a private limited with share capital incorporated on 30/07/2020 (5 years old) and registered in london, W1W5PF. The company operates under SIC code 62090 - other information technology service activities.
Welcome to onboarding intelligence.detected is reinventing the traditional approach to business, customer and merchant onboarding. focused on meeting your needs where onboarding in a compliant way is a time-sensitive, commercial imperative.design your ideal business onboarding sequence using the no-...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/07/2020
W1W5PF
12 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£486.8K
Net Assets
£859.7K
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
12
Employees
5
Directors
87
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Resolution
Category:Resolution
Date:22-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Resolution
Category:Resolution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Incorporation Company
Category:Incorporation
Date:30-07-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
10
Contact
detected.app
167-169 Great Portland Street, 5Th Floor, London, W1W5PF