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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
- CLOSED
- 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
- Dissolved on
- 2022-02-01
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- C6 Data Intelligence Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- 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 "closed". 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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