| Company Name | Assured Data Protection Limited |
|---|---|
| Company Status | Active |
| Company Number | 10161043 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2016(7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Edward Chappell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 St Paul's Street Leeds LS1 2JG |
| Secretary Name | Mr Simon Chappell |
|---|---|
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 St Paul's Street Leeds LS1 2JG |
| Director Name | Mr Robert Mackle |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF |
| Director Name | Andrew Eva |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 January 2023(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Us Director Of Technology |
| Country of Residence | United States |
| Correspondence Address | 11a Harewood House Estate Harewood Leeds LS17 9LF |
| Director Name | Stacy Hayes |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 January 2023(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Evp Americas |
| Country of Residence | United States |
| Correspondence Address | 11a Harewood House Estate Harewood Leeds LS17 9LF |
| Director Name | Mr Stewart Richard Parkin |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Uk Director Of Technology |
| Country of Residence | England |
| Correspondence Address | 11a Harewood House Estate Harewood Leeds LS17 9LF |
Location
| Registered Address | 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 5 days from now) |
Filing History
| 1 November 2023 | Resolutions
|
|---|---|
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 24 October 2023 | Memorandum and Articles of Association (14 pages) |
| 16 October 2023 | Cessation of Simon Edward Chappell as a person with significant control on 6 October 2023 (1 page) |
| 16 October 2023 | Notification of Assured Data Protection Bidco Limited as a person with significant control on 6 October 2023 (2 pages) |
| 9 October 2023 | Registration of charge 101610430001, created on 6 October 2023 (59 pages) |
| 9 October 2023 | Registration of charge 101610430002, created on 6 October 2023 (26 pages) |
| 22 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
| 20 February 2023 | Change of share class name or designation (2 pages) |
| 20 February 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 20 February 2023 | Sub-division of shares on 31 January 2023 (7 pages) |
| 16 February 2023 | Memorandum and Articles of Association (29 pages) |
| 16 February 2023 | Resolutions
|
| 14 February 2023 | Appointment of Andrew Eva as a director on 31 January 2023 (2 pages) |
| 14 February 2023 | Appointment of Stacy Hayes as a director on 31 January 2023 (2 pages) |
| 14 February 2023 | Appointment of Mr Stewart Richard Parkin as a director on 31 January 2023 (2 pages) |
| 14 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 25 November 2022 | Resolutions
|
| 25 November 2022 | Memorandum and Articles of Association (27 pages) |
| 24 November 2022 | Change of share class name or designation (2 pages) |
| 24 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 6 July 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 6 July 2021 | Registered office address changed from 2B Harewood House Estate Harewood Leeds LS17 9LF England to 11a Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 6 July 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with updates (5 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 11 February 2020 | Resolutions
|
| 11 February 2020 | Change of share class name or designation (2 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 5 June 2017 | Registered office address changed from The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF to 2B Harewood House Estate Harewood Leeds LS17 9LF on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF to 2B Harewood House Estate Harewood Leeds LS17 9LF on 5 June 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 1 March 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 1 March 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 19 January 2017 | Appointment of Mr Robert Mackle as a director on 14 January 2017 (2 pages) |
| 19 January 2017 | Appointment of Mr Robert Mackle as a director on 14 January 2017 (2 pages) |
| 18 September 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages) |
| 18 September 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (3 pages) |
| 1 September 2016 | Registered office address changed from 5-7 st Paul's Street Leeds LS1 2JG United Kingdom to The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 1 September 2016 (2 pages) |
| 1 September 2016 | Registered office address changed from 5-7 st Paul's Street Leeds LS1 2JG United Kingdom to The Kennels Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 1 September 2016 (2 pages) |
| 4 May 2016 | Incorporation
Statement of capital on 2016-05-04
|
| 4 May 2016 | Incorporation
Statement of capital on 2016-05-04
|