Identity Theft Prevention Ltd

Company Name	Identity Theft Prevention Ltd
Company Status	Dissolved
Company Number	09088791
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Name	Name Identity Theft Prevention Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Director Name	Mr Colin Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Darren Paul Innes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Hamilton Ian Matthews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2020(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Secretary Name	Clink Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Correspondence Address	21 Bunhill Row London EC1Y 8LP

Location

Registered Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	C6 Data Intelligence LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£918
Net Worth	-£103,030
Cash	£71
Current Liabilities	£144,512

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021	First Gazette notice for voluntary strike-off (1 page)
5 November 2021	Application to strike the company off the register (1 page)
21 October 2021	Satisfaction of charge 090887910001 in full (1 page)
21 October 2021	Satisfaction of charge 090887910002 in full (1 page)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
14 June 2021	Registration of charge 090887910002, created on 10 June 2021 (75 pages)
5 March 2021	Memorandum and Articles of Association (20 pages)
5 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2021	Registration of charge 090887910001, created on 16 February 2021 (75 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
25 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
25 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Termination of appointment of Ashley Graham Woods as a director on 30 November 2020 (1 page)
17 March 2020	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020 (1 page)
12 March 2020	Appointment of Mr Ashley Graham Woods as a director on 31 January 2020 (2 pages)
12 March 2020	Termination of appointment of Hamilton Ian Matthews as a director on 31 January 2020 (1 page)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019 (2 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (60 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
3 September 2019	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 3 September 2019 (1 page)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (54 pages)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
1 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
27 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
27 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
27 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
27 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
19 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
19 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
15 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
6 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
24 November 2015	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
20 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
12 November 2015	Termination of appointment of Colin Holder as a director on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015 (2 pages)
12 November 2015	Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Darren Paul Innes as a director on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Darren Paul Innes as a director on 6 November 2015 (1 page)
12 November 2015	Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Colin Holder as a director on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015 (1 page)
19 August 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
19 August 2015	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
17 August 2015	Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
17 August 2015	Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
29 August 2014	Company name changed name identity theft prevention LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 (3 pages)
29 August 2014	Company name changed name identity theft prevention LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (23 pages)

Identity Theft Prevention Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London