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Hasmyidentitybeenstolen.Com Limited

Hasmyidentitybeenstolen.Com Limited is an active company incorporated on 2 February 2015 with the registered office located in Shepperton, Surrey. Hasmyidentitybeenstolen.Com Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09415773
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
Dial House
Govett Avenue
Shepperton
TW17 8AG
England
Address changed on 22 Aug 2025 (20 days ago)
Previous address was Terminal House Station Approach Shepperton TW17 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Colin Holder
PSC • Director • English • Lives in England • Born in May 1955
Mr Andrew Burley
Director • English • Lives in England • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Money Laundering Intelligence Ltd
Colin Holder is a mutual person.
Active
Strategic Intelligence Systems Limited
Colin Holder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
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Documents
Registered office address changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 9 Nov 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Confirmation statement made on 26 October 2021 with no updates
Submitted on 12 Nov 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 5 Nov 2020
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Repayment History
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