Identity Theft Prevention Ltd, London,

Identity Theft Prevention Ltd is a private limited company. Previously, it was called Name Identity Theft Prevention Limited (changed on 2014-08-29). Registered at C/O Ion, 3Rd Floor,, One New Change,, London, EC4M 9AF, this 5 years old business was incorporated on 2014-06-16 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
2 directors can be found in this company: Kunal G. (appointed on 01 November 2019), Hamilton M. (appointed on 06 November 2015).
Name: Identity Theft Prevention Ltd
Number: 09088791
Incorporation date: 2014-06-16
End of financial year: 31 December
Address: C/o Ion, 3rd Floor,
One New Change,
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
C6 Data Intelligence Limited
6 April 2016
Address 10 Queen Street Place, London, EC4R 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08926950
Nature of control: 75,01-100% shares

The date for Identity Theft Prevention Ltd confirmation statement filing is 2021-02-09. The previous confirmation statement was filed on 2020-01-26. The due date for a subsequent annual accounts filing is 30 September 2020. Previous accounts filing was sent for the time up to 31 December 2018.

1 person of significant control is indexed in the official register, an only corporation C6 Data Intelligence Limited who has over 3/4 of shares. This corporate PSC can be reached at Queen Street Place, EC4R 1BE London.

Company filing
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Confirmation statement with no updates 2020/01/26
filed on: 28th, January 2020 | confirmation statement
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