ASSURED DATA PROTECTION LIMITED

Key Data

Status

Active

Company No.

10161043

Incorporation date

04/05/2016

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2016)

04/12/2025

Registration of charge 101610430003, created on 2025-12-03

View PDF (18 pages)

04/12/2025

Registration of charge 101610430004, created on 2025-12-03

View PDF (19 pages)

09/09/2025

Full accounts made up to 2025-01-31

View PDF (31 pages)

22/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

07/11/2024

Satisfaction of charge 101610430001 in full

View PDF (1 pages)

07/11/2024

Satisfaction of charge 101610430002 in full

View PDF (1 pages)

22/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (39 pages)

19/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

01/11/2023

Resolutions

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

16/10/2023

Notification of Assured Data Protection Bidco Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

16/10/2023

Cessation of Simon Edward Chappell as a person with significant control on 2023-10-06

View PDF (1 pages)

09/10/2023

Registration of charge 101610430001, created on 2023-10-06

View PDF (59 pages)

09/10/2023

Registration of charge 101610430002, created on 2023-10-06

View PDF (26 pages)

22/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

20/02/2023

Change of share class name or designation

View PDF (2 pages)

20/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2023

Sub-division of shares on 2023-01-31

View PDF (7 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (5 pages)

14/02/2023

Appointment of Mr Stewart Richard Parkin as a director on 2023-01-31

View PDF (2 pages)

14/02/2023

Appointment of Andrew Eva as a director on 2023-01-31

View PDF (2 pages)

14/02/2023

Appointment of Stacy Hayes as a director on 2023-01-31

View PDF (2 pages)

25/11/2022

Resolutions

View PDF (2 pages)

25/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

24/11/2022

Change of share class name or designation

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

06/07/2021

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 2021-07-06

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

20/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

25/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

11/02/2020

Change of share class name or designation

View PDF (2 pages)

11/02/2020

Resolutions

View PDF (29 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

05/06/2017

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 2017-06-05

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

03/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

01/03/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

19/01/2017

Appointment of Mr Robert Mackle as a director on 2017-01-14

View PDF (2 pages)

18/09/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (3 pages)

01/09/2016

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 2016-09-01

View PDF (2 pages)

04/05/2016

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
27
1.51M
-
0.00
1.01M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chappell, Simon Edward	Director	04/05/2016 - Present	24
Parkin, Stewart Richard	Director	31/01/2023 - Present	6
Chappell, Simon	Secretary	04/05/2016 - Present	-
Mackle, Robert	Director	14/01/2017 - Present	-
Hayes, Stacy	Director	31/01/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSURED DATA PROTECTION LIMITED

ASSURED DATA PROTECTION LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 11a Harewood Yard Harewood House Estate, Harewood, Leeds LS17 9LF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED DATA PROTECTION LIMITED?

ASSURED DATA PROTECTION LIMITED is currently Active. It was registered on 04/05/2016 .

Where is ASSURED DATA PROTECTION LIMITED located?

ASSURED DATA PROTECTION LIMITED is registered at 11a Harewood Yard Harewood House Estate, Harewood, Leeds LS17 9LF.

What does ASSURED DATA PROTECTION LIMITED do?

ASSURED DATA PROTECTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSURED DATA PROTECTION LIMITED?

The latest filing was on 04/12/2025: Registration of charge 101610430003, created on 2025-12-03.