MEASURED IDENTITY HUB LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

MEASURED IDENTITY HUB LIMITED is a Private Limited Company from CASTLE DONINGTON ENGLAND and has the status: Active.
MEASURED IDENTITY HUB LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11414518. The accounts status is GROUP and accounts are next due on 30/04/2025.

MEASURED IDENTITY HUB LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2023 30/04/2025

Registered Office

3 LONG ACRE
CASTLE DONINGTON
DERBYSHIRE
DE74 2UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT DART TOPCO LIMITED (until 14/02/2020)
CASTLEGATE 774 LIMITED (until 10/07/2019)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN DRAPER Sep 1964 British Director 2020-11-13 CURRENT
MARTYN VITTY Oct 1975 British Director 2022-05-03 CURRENT
MR ANDRZEJ RAFAL OSTROWSKI Oct 1973 British Director 2022-05-03 CURRENT
MR PHILIP ANTHONY ELLIS Nov 1966 British Director 2023-04-24 CURRENT
MRS HAYLEY JAYNE BROOKS Mar 1969 British Director 2019-08-16 CURRENT
MR PAUL HEIDEN Feb 1957 British Director 2019-08-16 CURRENT
MR MARTIN JOHN LYNE Oct 1963 British Director 2019-08-16 UNTIL 2021-07-31 RESIGNED
MR ANDREW JOHN GROVE Sep 1967 British Director 2019-08-16 UNTIL 2020-11-11 RESIGNED
JOHN CHARLES GREEN May 1967 British Director 2019-08-16 UNTIL 2022-05-03 RESIGNED
STUART WILLIAM GRAHAM Oct 1954 British Director 2018-06-13 UNTIL 2020-06-30 RESIGNED
MR KIRK MARK EHRLICH Oct 1963 British Director 2020-11-30 UNTIL 2022-07-29 RESIGNED
MR MORGAN ATHERTON Jul 1968 British Director 2018-06-13 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2019-08-16 London   Significant influence or control
Castlegate Directors Limited 2018-06-13 - 2019-08-16 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC CORPORATE CLOTHING LIMITED CASTLE DONINGTON Active DORMANT 46420 - Wholesale of clothing and footwear
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
MI HUB LIMITED CASTLE DONINGTON ENGLAND Active FULL 14120 - Manufacture of workwear
AVON WILDLIFE TRUST BRISTOL ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
QUO VADIS UK LIMITED RADSTOCK Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
BIOZONE SCIENTIFIC (UK) LTD EXETER UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
NIMROD LIMITED WALTON-ON-THA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ENSCO 645 LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 70100 - Activities of head offices
ENSCO 648 LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 70100 - Activities of head offices
CRANHILL ENTERPRISES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ENSEK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 62020 - Information technology consultancy activities
CANOPY HOLDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT DART BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE EDWIN GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIOZONE SCIENTIFIC GROUP LIMITED EXETER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AQUAVISTA WATERSIDES TOPCO LTD NOTTINGHAMSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALEXANDRA IRL LIMITED BELFAST NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MELROSE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEASURED IDENTITY HUB LIMITED 2020-03-12 30-06-2019 £1 equity
Dormant Company Accounts - MEASURED IDENTITY HUB LIMITED 2020-03-12 31-07-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC CORPORATE CLOTHING LIMITED CASTLE DONINGTON Active DORMANT 46420 - Wholesale of clothing and footwear
MI HUB LIMITED CASTLE DONINGTON ENGLAND Active FULL 14120 - Manufacture of workwear
EAST MIDLANDS AIR TRANSPORT LIMITED DERBY Active DORMANT 51102 - Non-scheduled passenger air transport