MEASURED IDENTITY HUB LIMITED
| Status | ACTIVE |
| Company No. | 11414518 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2018 |
| Age | 5 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MEASURED IDENTITY HUB LIMITED is an active private limited company with number 11414518. It was incorporated 5 years, 11 months, 1 day ago, on 13 June 2018. The company address is 3 Long Acre 3 Long Acre, Castle Donington, DE74 2UG, Derbyshire, England.
Company Fillings
Accounts with accounts type group
Date: 22 Jan 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-28
Charge number: 114145180005
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114145180006
Charge creation date: 2023-11-28
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Martin John Draper
Documents
Change person director company with change date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Mr Paul Heiden
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
New address: 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG
Change date: 2023-11-16
Old address: 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG England
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-16
Officer name: Mr Philip Anthony Ellis
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martyn Vitty
Change date: 2023-11-16
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrzej Rafal Ostrowski
Change date: 2023-11-16
Documents
Change person director company with change date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hayley Jayne Brooks
Change date: 2023-11-16
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Mr Philip Anthony Ellis
Documents
Accounts with accounts type group
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Kirk Mark Ehrlich
Documents
Accounts with accounts type group
Date: 02 Aug 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 May 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 May 2022
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-03
Officer name: Mr Andrzej Rafal Ostrowski
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-03
Officer name: Martyn Vitty
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: John Charles Green
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Date: 2022-05-03
Capital : 13,125 GBP
Documents
Capital return purchase own shares
Date: 17 Nov 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Morgan Edward Atherton
Documents
Capital name of class of shares
Date: 02 Nov 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Nov 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Aug 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Aug 2021
Category: Capital
Type: SH10
Documents
Capital cancellation shares
Date: 24 Aug 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-17
Capital : 12,560.00 GBP
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Martin John Lyne
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-12
Officer name: Mrs Hayley Jayne Brooks
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Capital : 13,550 GBP
Date: 2020-11-30
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Capital : 12,650 GBP
Date: 2020-10-30
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 01 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-01
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114145180004
Charge creation date: 2020-12-18
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kirk Mark Ehrlich
Appointment date: 2020-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-04
Charge number: 114145180003
Documents
Capital cancellation shares
Date: 07 Dec 2020
Action Date: 30 Jul 2020
Category: Capital
Type: SH06
Capital : 12,450.00 GBP
Date: 2020-07-30
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Draper
Appointment date: 2020-11-13
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-11
Officer name: Andrew John Grove
Documents
Capital return purchase own shares
Date: 23 Sep 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 22 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Stuart William Graham
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type dormant
Date: 11 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 11 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 11 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Capital : 13,350 GBP
Date: 2020-02-26
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 14 Oct 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc (Managers) Limited
Notification date: 2019-08-16
Documents
Cessation of a person with significant control
Date: 14 Oct 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-16
Psc name: Castlegate Directors Limited
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Sep 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH02
Date: 2019-08-16
Documents
Capital name of class of shares
Date: 03 Sep 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2019
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-23
New address: 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG
Old address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 114145180002
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Paul Heiden
Documents
Capital allotment shares
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH01
Capital : 12,000 GBP
Date: 2019-08-16
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Andrew John Grove
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr John Charles Green
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Lyne
Appointment date: 2019-08-16
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hayley Jayne Brooks
Appointment date: 2019-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 114145180001
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-12
Documents
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