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Assured Data Protection Bidco Limited

Assured Data Protection Bidco Limited is an active company incorporated on 7 September 2023 with the registered office located in Leeds, West Yorkshire. Assured Data Protection Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15122418
Private limited company
Age
2 years
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 January 2025
Due by 4 September 2025 (3 days remaining)
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Contact
Address
11a Harewood Yard, Harewood House Estate
Harewood
Leeds
LS17 9LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Edward Chappell
Director • British • Lives in UK • Born in Sep 1970
James Matthew Smallridge
Director • British • Lives in UK • Born in Dec 1976
Stacy Aaron Hayes
Director • American • Lives in United States • Born in Oct 1967
Assured Data Protection Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Data Protection Topco Limited
James Matthew Smallridge, Simon Edward Chappell, and 1 more are mutual people.
Active
Assured Data Protection Midco Limited
James Matthew Smallridge, Simon Edward Chappell, and 1 more are mutual people.
Active
8 Lansdown Place Limited
Simon Edward Chappell is a mutual person.
Active
Assured Data Protection Limited
Simon Edward Chappell is a mutual person.
Active
Mverselabs Limited
Simon Edward Chappell is a mutual person.
Active
Boulder Capital Limited
Simon Edward Chappell is a mutual person.
Active
Assured Topco Limited
Stacy Aaron Hayes is a mutual person.
Active
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Financials
Assured Data Protection Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
3 Months Ago on 4 Jun 2025
Accounting Period Extended
3 Months Ago on 23 May 2025
Charge Satisfied
10 Months Ago on 5 Nov 2024
James Matthew Smallridge Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Stacy Hayes Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Stacy Hayes Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr Simon Edward Chappell Appointed
1 Year 11 Months Ago on 6 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Incorporated
2 Years Ago on 7 Sep 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 4 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 23 May 2025
Termination of appointment of James Matthew Smallridge as a director on 29 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 151224180001 in full
Submitted on 5 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Stacy Hayes on 6 October 2023
Submitted on 10 Oct 2024
Appointment of Mr Simon Edward Chappell as a director on 6 October 2023
Submitted on 19 Oct 2023
Appointment of Stacy Hayes as a director on 6 October 2023
Submitted on 19 Oct 2023
Registration of charge 151224180001, created on 6 October 2023
Submitted on 9 Oct 2023
Incorporation
Submitted on 7 Sep 2023
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Repayment History
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