Measured Identity Hub Limited

General information

Name:

Measured Identity Hub Ltd

Office Address:

3 Long Acres Willow Farm DE74 2UG Castle Donington

Number: 11414518

Incorporation date: 2018-06-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11414518 is a registration number assigned to Measured Identity Hub Limited. This firm was registered as a Private Limited Company on 2018-06-13. This firm has been actively competing on the market for the last six years. This firm can be reached at 3 Long Acres Willow Farm in Castle Donington. The post code assigned to this address is DE74 2UG. It has been already four years that The company's name is Measured Identity Hub Limited, but until 2020 the business name was Project Dart Topco and before that, until 2019-07-10 this company was known as Castlegate 774. It means this company used three different company names. The enterprise's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-07-31 is the last time account status updates were filed.

As for the limited company, many of director's duties have been done by Philip E., Andrzej O., Martyn V. and 3 other directors have been described below. Amongst these six people, Hayley B. has administered limited company the longest, having become a part of company's Management Board 5 years ago.

  • Previous company's names
  • Measured Identity Hub Limited 2020-02-14
  • Project Dart Topco Limited 2019-07-10
  • Castlegate 774 Limited 2018-06-13

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 24 April 2023

Latest update: 30 April 2024

Andrzej O.

Role: Director

Appointed: 03 May 2022

Latest update: 30 April 2024

Martyn V.

Role: Director

Appointed: 03 May 2022

Latest update: 30 April 2024

Martin D.

Role: Director

Appointed: 13 November 2020

Latest update: 30 April 2024

Hayley B.

Role: Director

Appointed: 16 August 2019

Latest update: 30 April 2024

Paul H.

Role: Director

Appointed: 16 August 2019

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm are: Ldc (Managers) Limited has substantial control or influence over the company. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 02495714.

Ldc (Managers) Limited
Address: 1 Vine Street, London, W1J 0AH, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House Of England And Wales
Registration number 02495714
Notified on 16 August 2019
Nature of control:
substantial control or influence
Castlegate Directors Limited
Address: Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04025805
Notified on 13 June 2018
Ceased on 16 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-13
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 29th Jul 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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