PRIVACY PROTECT SERVICES LTD
Overview
| Company Name | PRIVACY PROTECT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03572773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIVACY PROTECT SERVICES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIVACY PROTECT SERVICES LTD located?
| Registered Office Address | 183a Icknield Way LU3 2JL Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIVACY PROTECT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| BB ONLINE LIMITED | Aug 19, 2014 | Aug 19, 2014 |
| BETTER NAMES LIMITED | Jul 10, 2003 | Jul 10, 2003 |
| IE.NU LIMITED | Jun 01, 1998 | Jun 01, 1998 |
What are the latest accounts for PRIVACY PROTECT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRIVACY PROTECT SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for PRIVACY PROTECT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AAMD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 035727730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 035727730001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PRIVACY PROTECT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Robert Joseph | Director | 183a Icknield Way LU3 2JL Luton Bedfordshire | United Kingdom | British | Director | 58663070002 | ||||
| BAKER, Donald Stanley | Secretary | Fairlands New Barn Road DA3 7JF Longfield Kent | British | Director | 2161790001 | |||||
| BAKER, Donald Stanley | Secretary | Fairlands New Barn Road DA3 7JF Longfield Kent | British | Director | 2161790001 | |||||
| GOLDRICH, Mark Elliot | Secretary | Turnpike Drive LU3 3RF Luton 152 Bedfordshire | British | Accountant | 91393720003 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BAKER, Donald Stanley | Director | Fairlands New Barn Road DA3 7JF Longfield Kent | United Kingdom | British | Director | 2161790001 | ||||
| BAKER, Donald Stanley | Director | Fairlands New Barn Road DA3 7JF Longfield Kent | United Kingdom | British | Director | 2161790001 | ||||
| FOX, Robert Joseph | Director | 183a Icknield Way LU3 2JL Luton Bedfordshire | United Kingdom | British | Director | 58663070002 | ||||
| GOLDRICH, Mark Elliot | Director | Turnpike Drive LU3 3RF Luton 152 Bedfordshire | United Kingdom | British | Accountant | 91393720003 | ||||
| KEMSHELL, Paul Richard | Director | 5 Lower Putting Mill HD8 8SX Denby Dale West Yorkshire | United Kingdom | British | Director | 208655080001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of PRIVACY PROTECT SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Fox | Apr 06, 2016 | Icknield Way LU3 2JL Luton 183a Beds | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0