Introduction
Watch Company
I
IDENTITY PROTECTION LIMITED
IDENTITY PROTECTION LIMITED is an active company incorporated on 13 October 2017 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. IDENTITY PROTECTION LIMITED was registered 8 years ago.(SIC: 63110)
Status
active
Active since 8 years ago
Company No
11012604
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Unit 4 Riverside Business Park Walnut Tree Close Guildford, GU1 4UG,
Previous Addresses
New House Bedford Road Guildford GU1 4SJ England
From: 22 February 2018To: 10 October 2019
Westbury House Bury Street Guildford Surrey GU2 4AW United Kingdom
From: 13 October 2017To: 22 February 2018
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANSELL, Matthew Stephen
ActiveRiverside Business Park, GuildfordGU1 4UG
Born July 1976
Director
Appointed 13 Oct 2017
MANSELL, Matthew Stephen
Riverside Business Park, GuildfordGU1 4UG
Born July 1976
Director
13 Oct 2017
Active
STEVENS, Howard Paul Hawkeswood
ResignedRiverside Business Park, GuildfordGU1 4UG
Born August 1964
Director
Appointed 31 May 2024
Resigned 31 May 2024
STEVENS, Howard Paul Hawkeswood
Riverside Business Park, GuildfordGU1 4UG
Born August 1964
Director
31 May 2024
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Stephen Mansell
ActiveRiverside Business Park, GuildfordGU1 4UG
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2017
Mr Matthew Stephen Mansell
Riverside Business Park, GuildfordGU1 4UG
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
30 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018