MEASURED IDENTITY HUB LIMITED

3 LONG ACRE, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON  DE74 2UG
  • Active
  • Private Limited Company
  • Company No. 11414518
  • Last Updated: 01 Mar 2024

Company Profile

MEASURED IDENTITY HUB LIMITED was incorporated on Wednesday, June 13, 2018 as a Private Limited Company with registered address in CASTLE DONINGTON. MEASURED IDENTITY HUB LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 3 months and 8 days.

Name MEASURED IDENTITY HUB LIMITED
Company number 11414518
Company type Private Limited Company
Incorporation date 13 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3 LONG ACRE
WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
DE74 2UG
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
Ldc (Managers) Limited Vine Street, W1J 0AH Dates: Friday, August 16, 2019 - present
significant influence or control
Castlegate Directors Limited Castle Meadow Road, NG2 1BJ Dates: Wednesday, June 13, 2018 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 July
Next annual accounts due 30 April 2025, (220 days left)
Latest accounts 29 July 2023
Next confirmation statement due 11 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEASURED IDENTITY HUB LIMITED 13 Jun 2018
CASTLEGATE 774 LIMITED 10 Jul 2019
PROJECT DART TOPCO LIMITED 14 Feb 2020