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 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
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)
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 |
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 |