Data Protect Uk Limited in Sandy Lane SIDCUP

Data Protect Uk Limited SIDCUP

Data Protect Uk started in year 2003 as Private Limited Company with registration number 04855386. The Data Protect Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Sidcup at Unit 5 Fitzroy Business Park. Postal code: DA14 5NL.

There is a single director in the firm at the moment - Alex M., appointed on 4 August 2003. In addition, a secretary was appointed - Alex M., appointed on 19 April 2012. Currenlty, the firm lists one former director, whose name is Eleanor M. and who left the the firm on 3 April 2017. In addition, there is one former secretary - Zoe M. who worked with the the firm until 19 April 2012.

Data Protect Uk Limited Address / Contact

Office Address	Unit 5 Fitzroy Business Park
Office Address2	Sandy Lane
Town	Sidcup
Post code	DA14 5NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855386
Date of Incorporation	Mon, 4th Aug 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Alex M.

Position: Secretary

Appointed: 19 April 2012

Alex M.

Position: Director

Appointed: 04 August 2003

Eleanor M.

Position: Director

Appointed: 28 August 2012

Resigned: 03 April 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

Zoe M.

Position: Secretary

Appointed: 04 August 2003

Resigned: 19 April 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Marshall Investment Group Limited from Sidcup, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Marshall Investment Group Limited

Unit 5 Fitzroy Business Park Sandy Lane, Sidcup, DA14 5NL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	09647944
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, February 2023	accounts	Free Download (9 pages)
CH01	On 2023/01/25 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (11 pages)
AD01	Address change date: 2022/05/27. New Address: Unit 5 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL. Previous address: Unit 7 53 Norman Road London SE10 9QF filed on: 27th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 8th, June 2021	accounts	Free Download (10 pages)
CH01	On 2020/06/25 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 22nd, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, February 2018	accounts	Free Download (10 pages)
TM01	2017/04/03 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/08	capital
CH03	On 2013/08/07 secretary's details were changed filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/11/27. filed on: 27th, November 2012	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, September 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, September 2012	resolution	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2012/05/16 filed on: 16th, May 2012	officers	Free Download (2 pages)
TM02	2012/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2012	resolution	Free Download (25 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/04/19 filed on: 9th, May 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (6 pages)
CH01	On 2010/08/04 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 6th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/04 with full list of members filed on: 12th, March 2010	annual return	Free Download (8 pages)
CH01	On 2010/03/02 director's details were changed filed on: 5th, March 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/05 from 15 Howard Road Bromley Kent BR1 3QJ filed on: 5th, March 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/28 with shareholders record filed on: 28th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 23/08/06	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 23/08/06	annual return
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 8th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
288b	On 2003/08/04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/04 Director resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/04 Secretary resigned filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New director appointed filed on: 4th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (13 pages)
288a	On 2003/08/04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New secretary appointed filed on: 4th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/04 New director appointed filed on: 4th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (13 pages)
288b	On 2003/08/04 Director resigned filed on: 4th, August 2003	officers	Free Download (1 page)

Data Protect Uk Limited SIDCUP

Data Protect Uk Limited Address / Contact

Company Information / Profile

Company staff

Alex M.

Alex M.

Eleanor M.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Zoe M.

People with significant control

Company filings

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