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MEASURED IDENTITY HUB LIMITED - 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, United Kingdom
Company Information
- Company registration number
- 11414518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Long Acre
- Willow Farm Business Park
- Castle Donington
- Derbyshire
- DE74 2UG
- England 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England UK
Management
- Managing Directors
- BROOKS, Hayley Jayne
- HEIDEN, Paul
- DRAPER, Martin John
- ELLIS, Philip Anthony
- OSTROWSKI, Andrzej Rafal
- VITTY, Martyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-13
- Age Of Company 2018-06-13 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Ldc (Managers) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT DART TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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MEASURED IDENTITY HUB LIMITED Company Description
- MEASURED IDENTITY HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 11414518. Its current trading status is "live". It was registered 2018-06-13. It was previously called PROJECT DART TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 3 Long Acre .
Get MEASURED IDENTITY HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Measured Identity Hub Limited - 3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, United Kingdom
- 2018-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01
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change-person-director-company-with-change-date (2023-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
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confirmation-statement-with-updates (2023-08-01) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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accounts-with-accounts-type-group (2023-04-26) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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accounts-with-accounts-type-group (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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capital-variation-of-rights-attached-to-shares (2022-05-10) - SH10
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capital-name-of-class-of-shares (2022-05-10) - SH08
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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capital-allotment-shares (2022-05-09) - SH01
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resolution (2022-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-08-25) - SH10
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capital-cancellation-shares (2021-08-24) - SH06
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capital-allotment-shares (2021-06-15) - SH01
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resolution (2021-03-16) - RESOLUTIONS
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memorandum-articles (2021-03-16) - MA
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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capital-return-purchase-own-shares (2021-11-17) - SH03
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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capital-name-of-class-of-shares (2021-11-02) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-02) - SH10
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resolution (2021-08-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-26) - SH08
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change-person-director-company-with-change-date (2021-06-22) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-22) - MA
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accounts-with-accounts-type-dormant (2020-03-11) - AA
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change-account-reference-date-company-previous-shortened (2020-03-11) - AA01
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resolution (2020-03-03) - RESOLUTIONS
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resolution (2020-08-22) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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resolution (2020-02-14) - RESOLUTIONS
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resolution (2020-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-updates (2020-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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capital-cancellation-shares (2020-12-07) - SH06
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resolution (2020-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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capital-return-purchase-own-shares (2020-09-23) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-12) - CS01
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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resolution (2019-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-03) - SH02
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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capital-variation-of-rights-attached-to-shares (2019-09-03) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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capital-allotment-shares (2019-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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resolution (2019-07-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-03) - SH08
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resolution (2019-07-23) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-06-13) - NEWINC