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IDENTITY THEFT PREVENTION LTD - C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 09088791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion 10 Queen St Place
- 2nd Floor
- London
- EC4R 1BE
- England C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, England UK
Management
- Managing Directors
- GULLAPALLI, Kunal Venkat
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-16
- Age Of Company 2014-06-16 9 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- C6 Data Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAME IDENTITY THEFT PREVENTION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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IDENTITY THEFT PREVENTION LTD Company Description
- IDENTITY THEFT PREVENTION LTD is a ltd registered in United Kingdom with the Company reg no 09088791. Its current trading status is "live". It was registered 2014-06-16. It was previously called NAME IDENTITY THEFT PREVENTION LIMITED. It has declared SIC or NACE codes as "63990". It has 1 director It can be contacted at C/o Ion 10 Queen St Place .
Get IDENTITY THEFT PREVENTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Identity Theft Prevention Ltd - C/O Ion 10 Queen St Place, 2nd Floor, London, EC4R 1BE, United Kingdom
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IDENTITY THEFT PREVENTION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09088791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09088791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09088791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-05) - RESOLUTIONS
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memorandum-articles (2021-03-05) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-14) - MR01
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legacy (2021-01-18) - GUARANTEE2
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legacy (2021-01-18) - AGREEMENT2
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legacy (2021-01-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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legacy (2019-10-04) - PARENT_ACC
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legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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legacy (2018-10-02) - PARENT_ACC
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keyboard_arrow_right 2017
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legacy (2017-10-27) - GUARANTEE2
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legacy (2017-10-27) - PARENT_ACC
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legacy (2017-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-27) - AA
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legacy (2017-10-27) - AGREEMENT2
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-19) - AA
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legacy (2016-07-15) - PARENT_ACC
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legacy (2016-07-06) - GUARANTEE2
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legacy (2016-07-01) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2016-01-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-account-reference-date-company-current-shortened (2015-08-17) - AA01
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change-account-reference-date-company-previous-shortened (2015-08-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-account-reference-date-company-current-shortened (2015-11-20) - AA01
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change-sail-address-company-with-new-address (2015-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-24) - AD03
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-08-29) - CERTNM
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incorporation-company (2014-06-16) - NEWINC
