The Data Privacy Group Ltd BUCKINGHAM


The Data Privacy Group started in year 2015 as Private Limited Company with registration number 09457485. The The Data Privacy Group company has been functioning successfully for five years now and its status is active. The firm's office is based in Buckingham at Chandos House. Postal code: MK18 1HD. Since Mon, 29th Apr 2019 The Data Privacy Group Ltd is no longer carrying the name The Data Privacy Guys.

The firm has 2 directors, namely Iain B., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 25 February 2015 and Iain B. has been with the company for the least time - from 4 January 2019. As of 10 April 2020, there were 2 ex directors - Iain B., Michael P. and others listed below. There were no ex secretaries.

The Data Privacy Group Ltd Address / Contact

Office Address Chandos House
Office Address2 School Lane
Town Buckingham
Post code MK18 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09457485
Date of Incorporation Wed, 25th Feb 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (296 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Iain B.

Position: Director

Appointed: 04 January 2019

Peter B.

Position: Director

Appointed: 25 February 2015

Iain B.

Position: Director

Appointed: 25 February 2015

Resigned: 14 November 2017

Michael P.

Position: Director

Appointed: 25 February 2015

Resigned: 14 November 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Peter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Iain B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iain B.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Data Privacy Guys April 29, 2019
The Gdpr Guys December 19, 2018
Percipience Video November 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth-11 027   
Balance Sheet
Cash Bank In Hand4 273   
Current Assets4 3735 89285 914139 053
Debtors100   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-11 127   
Shareholder Funds-11 027   
Other
Average Number Employees During Period 31 
Creditors15 40016 03041 26456 904
Creditors Due Within One Year15 400   
Net Current Assets Liabilities-11 027-10 13844 65082 149
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities-11 027-10 13844 65082 149
Value Shares Allotted100   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 3rd Jan 2020
filed on: 29th, January 2020
Free Download (5 pages)

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