Identity Protect Limited

Active07407280 Private limited company
Incorporated
14 October 2010 (16 years)
Industry
Other information technology service activities (62090)
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Studio 4th Floor
Parts C&D At East West
Tollhouse Hill
Nottingham
NG1 5FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (15 former)
13 December 2024
Resigned Daddario, Nicholas Anthony as Director
12 December 2024
Appointed Palitwanon, Phontip as Director
11 June 2024
Appointed Gradon, Andrew as Director
17 November 2023
Resigned Lau, Michele as Director
1 October 2021
Appointed Lau, Michele as Director
1 October 2021
Appointed Daddario, Nicholas Anthony as Director
1 October 2021
Resigned Wong, Jonathan Ying Kit as Director
1 October 2021
Resigned Winslow, Richard Anthony as Director
9 October 2018
Resigned Conyers, Simon Martin as Director
9 October 2018
Appointed Wong, Jonathan Ying Kit as Director
14 June 2018
Resigned Wong, Jonathan Ying Kit as Director
7 December 2017
Appointed Wong, Jonathan Ying Kit as Director
7 December 2017
Appointed Conyers, Simon Martin as Director
7 December 2017
Resigned Shutler, James Leslie as Director
7 December 2017
Resigned Shutler, James as Secretary
5 July 2017
Appointed Winslow, Richard Anthony as Director
5 July 2017
Resigned Osmond, Peter as Director
14 August 2015
Appointed Osmond, Peter as Director
14 August 2015
Resigned Hope, Oliver as Director
14 April 2015
Appointed Hope, Oliver as Director
14 April 2015
Resigned Winslow, Richard Anthony as Director
17 July 2014
Appointed Winslow, Richard Anthony as Director
2 July 2014
Resigned Mansell, Matthew Stephen as Director
4 February 2014
Resigned Vollrath, Thomas as Director
14 January 2014
Appointed Shutler, James Leslie as Director
14 January 2014
Resigned Mohr, Tobias as Director
14 January 2014
Resigned Pulvermueller, Patrick as Director
16 May 2012
Appointed Mohr, Tobias as Director
16 May 2012
Appointed Pulvermueller, Patrick as Director
16 May 2012
Appointed Vollrath, Thomas as Director
16 May 2012
Appointed Shutler, James as Secretary
14 October 2010
Appointed Mansell, Matthew Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4916894

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a dormant company31 December 2025
28 October 2025Registered office address changed
28 October 2025Confirmation statement with no updates14 October 2025
9 April 2025Accounts for a dormant company31 December 2024
18 December 2024Appointment of a director
Show all recent filings

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