IDENTITY PROTECT LIMITED
Overview
| Company Name | IDENTITY PROTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07407280 |
| 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 IDENTITY PROTECT LIMITED?
- Other information technology service activities (62090) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IDENTITY PROTECT LIMITED located?
| Registered Office Address | Studio 4th Floor, Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDENTITY PROTECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IDENTITY PROTECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for IDENTITY PROTECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Studio 4th Floor Studio 4th Floor Parts C&D at East West Nottingham NG1 5FW England to Studio 4th Floor, Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Oct 28, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Studio 4th Floor Parts C&D at East West Nottingham NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Who are the officers of IDENTITY PROTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor, Parts C&D At East West England | England | British | 208684200002 | |||||
| PALITWANON, Phontip | Director | Parts C&D At East West NG1 5FW Tollhouse Hill Studio 4th Floor Nottingham England | United States | American | 330494790001 | |||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | 169194730001 | |||||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 241032990002 | |||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||
| HOPE, Oliver | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 187987880001 | |||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||
| MANSELL, Matthew Stephen | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | British | 154892020001 | |||||
| MOHR, Tobias | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | German | 133846810002 | |||||
| OSMOND, Peter | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 200183430002 | |||||
| PULVERMUELLER, Patrick | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | Germany | German | 162700260001 | |||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 184595930012 | |||||
| VOLLRATH, Thomas | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | United Kingdom | German | 155561550001 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 190081230001 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 224964840001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 224964840001 |
Who are the persons with significant control of IDENTITY PROTECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mesh Digital Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
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Natures of Control
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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