IDENTITY THEFT PREVENTION LTD
C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, LONDON EC4R 1BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09088791
- Last Updated: 01 Jan 2022
Company Profile
IDENTITY THEFT PREVENTION LTD was incorporated on Monday, June 16, 2014 as a Private Limited Company with registered address in LONDON. IDENTITY THEFT PREVENTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 17 days.
| Name | IDENTITY THEFT PREVENTION LTD |
|---|---|
| Company number | 09088791 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ION 10 QUEEN ST PLACE 2ND FLOOR LONDON EC4R 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C6 Data Intelligence Limited Queen Street Place, EC4R 1BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-734 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IDENTITY THEFT PREVENTION LTD | 16 Jun 2014 |
| NAME IDENTITY THEFT PREVENTION LIMITED | 29 Aug 2014 |