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.

Watch Company

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 (1 year 1 month ago)

Next confirmation dated 8 November 2025

Was due on 22 November 2025 (27 days ago)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Mar ⟶ 28 Feb 2025 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 28 February 2026

Due by 30 November 2026 (11 months remaining)

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Contact Update Details

Address

Dial House
Govett Avenue
Shepperton
TW17 8AG
England

Address changed on 22 Aug 2025 (3 months ago)

Previous address was Terminal House Station Approach Shepperton TW17 8AS England

Companies in TW17 8AG

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

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

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

28 Feb 2025

For period 28 Feb ⟶ 28 Feb 2025

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

Full Accounts Submitted

1 Month Ago on 19 Nov 2025

Mr Andrew Burley Details Changed

1 Month Ago on 1 Nov 2025

Registered Address Changed

3 Months Ago on 22 Aug 2025

Confirmation Submitted

1 Year Ago on 25 Nov 2024

Full Accounts Submitted

1 Year 2 Months Ago on 14 Oct 2024

Confirmation Submitted

2 Years 1 Month Ago on 20 Nov 2023

Full Accounts Submitted

2 Years 1 Month Ago on 14 Nov 2023

Full Accounts Submitted

3 Years Ago on 9 Nov 2022

Confirmation Submitted

3 Years Ago on 8 Nov 2022

Full Accounts Submitted

4 Years Ago on 30 Nov 2021

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Documents

Director's details changed for Mr Andrew Burley on 1 November 2025

Submitted on 25 Nov 2025

Total exemption full accounts made up to 28 February 2025

Submitted on 19 Nov 2025

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