Identity Theft Prevention Ltd. Head office in London. Check Director.

Identity Theft Prevention Ltd, London

About
Name: Identity Theft Prevention Ltd
Number: 09088791
Incorporation date: 2014-06-16
End of financial year: 31 December


Address:	C/o Ion 10 Queen St Place 2nd Floor London EC4R 1BE
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

Identity Theft Prevention Ltd was dissolved on 2022-02-01. Identity Theft Prevention was a private limited company that could have been found at C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R 1BE, ENGLAND. This company (formed on 2014-06-16) was run by 1 director.
Director Kunal G. who was appointed on 01 November 2019.

The company was classified as "other information service activities n.e.c." (63990). According to the official database, there was a name change on 2014-08-29, their previous name was Name Identity Theft Prevention. The most recent confirmation statement was filed on 2021-01-26 and last time the statutory accounts were filed was on 31 December 2020. 2016-01-26 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
MR04	Charge 090887910001 satisfaction in full. filed on: 21st, October 2021 \| mortgage	Free Download (1 page)
MR04	Charge 090887910002 satisfaction in full. filed on: 21st, October 2021 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (17 pages)
MR01	Registration of charge 090887910002, created on 2021/06/10 filed on: 14th, June 2021 \| mortgage	Free Download (75 pages)
MA	Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, March 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 090887910001, created on 2021/02/16 filed on: 17th, February 2021 \| mortgage	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 25th, January 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (1 page)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/03/17. New Address: C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE. Previous address: C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England filed on: 17th, March 2020 \| address	Free Download (1 page)
TM01	2020/01/31 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/31. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM01	2019/11/01 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, October 2019 \| other	Free Download (1 page)
AD01	Address change date: 2019/09/03. New Address: C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF. Previous address: 10 Queen Street Place London EC4R 1BE England filed on: 3rd, September 2019 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, October 2017 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 27th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 27th, October 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, October 2017 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, July 2016 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, July 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 1st, July 2016 \| other	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 20th, January 2016 \| accounts	Free Download (11 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 24th, November 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/11/06. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/11/06 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
TM02	2015/11/06 - the day secretary's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/06. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/11/12. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 21 Bunhill Row London EC1Y 8LP filed on: 12th, November 2015 \| address	Free Download (1 page)
TM01	2015/11/06 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/04/30 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/04/30, originally was 2016/06/30. filed on: 17th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/06 capital
CERTNM	Company name changed name identity theft prevention LIMITEDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/29 filed on: 29th, August 2014 \| resolution
NEWINC	Company registration filed on: 16th, June 2014 \| incorporation	Free Download (23 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/16 capital
MODEL ARTICLES	Adoption of model articles incorporation

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