Assured Data Protection Limited

General information

Name:

Assured Data Protection Ltd

Office Address:

11a Harewood Yard Harewood House Estate Harewood LS17 9LF Leeds

Number: 10161043

Incorporation date: 2016-05-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assured Data Protection Limited is a Private Limited Company, based in 11a Harewood Yard Harewood House Estate, Harewood in Leeds. The headquarters' zip code LS17 9LF. This company exists since 2016/05/04. Its Companies House Reg No. is 10161043. This enterprise's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Assured Data Protection Ltd released its latest accounts for the financial year up to 2023/01/31. Its most recent annual confirmation statement was released on 2023/05/03.

There's a number of five directors controlling this specific company at present, specifically Stewart P., Andrew E., Stacy H. and 2 remaining, listed below who have been utilizing the directors tasks since January 2023. In order to provide support to the directors, this company has been utilizing the skillset of Simon C. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Stewart P.

Role: Director

Appointed: 31 January 2023

Latest update: 4 April 2024

Andrew E.

Role: Director

Appointed: 31 January 2023

Latest update: 4 April 2024

Stacy H.

Role: Director

Appointed: 31 January 2023

Latest update: 4 April 2024

Robert M.

Role: Director

Appointed: 14 January 2017

Latest update: 4 April 2024

Simon C.

Role: Director

Appointed: 04 May 2016

Latest update: 4 April 2024

Simon C.

Role: Secretary

Appointed: 04 May 2016

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Assured Data Protection Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harewood at Harewood House Estate, LS17 9LF, Leeds and was registered as a PSC under the reg no 15122418.

Assured Data Protection Bidco Limited
Address: 11a Harewood Yard Harewood House Estate, Harewood, Leeds, LS17 9LF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15122418
Notified on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 4 May 2016
Ceased on 6 October 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 1st, November 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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