Identity Theft Prevention Ltd

DataGardener
dissolved
Unknown

Identity Theft Prevention Ltd

09088791Private Limited With Share Capital

C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE
Incorporated

16/06/2014

Company Age

11 years

Directors

1

Employees

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Identity Theft Prevention Ltd (09088791) is a private limited with share capital incorporated on 16/06/2014 (11 years old) and registered in london, EC4R1BE. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 16/06/2014
EC4R1BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Gazette Dissolved Voluntary
Category:Gazette
Date:01-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2021
Legacy
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2017
Legacy
Category:Accounts
Date:27-10-2017
Legacy
Category:Other
Date:27-10-2017
Legacy
Category:Other
Date:27-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2016
Legacy
Category:Accounts
Date:15-07-2016
Legacy
Category:Other
Date:06-07-2016
Legacy
Category:Other
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2015
Change Sail Address Company With New Address
Category:Address
Date:24-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Incorporation Company
Category:Incorporation
Date:16-06-2014

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date01/10/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Ion 10 Queen St Place, 2Nd Floor, London, Ec4R 1Be, EC4R1BERegistered

Contact

C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE