MEASURED IDENTITY HUB LIMITED

Active - Accounts Filed

General Information

NAME
MEASURED IDENTITY HUB LIMITED

COMPANY NUMBER
11414518

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/06/2018 (6 years and 6 months old)

WEBSITE
dimensions.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
29/07/2023

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PREVIOUS NAMES
10/07/2019 14/02/2020
PROJECT DART TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

3 LONG ACRE, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON
DERBYSHIRE
DE74 2UG

TRADING ADDRESSES

3 Long Acre
Willow Farm Business Park
Castle Donington
DERBY
DE74 2UG

C/O Browne Jacobson Llp
15th Floor
London
EC3A 7BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

67.45%

NET WORTH

£3.5M

66.58%

TOTAL LIABILITIES

£50.4M

29.87%

NET ASSETS

£7M

52.71%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LDC VIII LP	Active - Newly Incorporated	View Report
MEASURED IDENTITY HUB LIMITED	Active - Accounts Filed	View Report
MI HUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEASURED IDENTITY HUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEASURED IDENTITY HUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

67.45%

NET WORTH

£3.5M

66.58%

TOTAL LIABILITIES

£50.4M

29.87%

NET ASSETS

£7M

52.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL HEIDEN	Owned: 4.57 %	Shares: 30,000	Price per share: £0.02	Total Value: £600.00
PHILIP ANTHONY ELLIS	Owned: 4.57 %	Shares: 30,000	Price per share: £0.02	Total Value: £600.00
LDC (NOMINEES) LIMITED (FOR LDC VIII LP)	Owned: 41.78 %	Shares: 548,374	Price per share: £0.01	Total Value: £5,483.74
HAYLEY JAYNE BROOKS	Owned: 13.71 %	Shares: 90,000	Price per share: £0.02	Total Value: £1,800.00
PHILIP HARLAND	Owned: 1.52 %	Shares: 10,000	Price per share: £0.02	Total Value: £200.00
GILL OLIVER	Owned: 1.52 %	Shares: 10,000	Price per share: £0.02	Total Value: £200.00
JOHN SZPARAGA	Owned: 1.14 %	Shares: 7,500	Price per share: £0.02	Total Value: £150.00
CLEARWATER CORPORATE FINANCE LLP	Owned: 0.46 %	Shares: 6,087	Price per share: £0.01	Total Value: £60.87
LDC PARALLEL (NOMINEES) LIMITED (FOR LDC PARALLEL VIII LP)	Owned: 0.42 %	Shares: 5,539	Price per share: £0.01	Total Value: £55.39
HAYLEY JAYNE BROOKS	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
ELAINE CAROL TOWNSEND	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
BARBARA WIGLEY	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
STEPHEN WILLIAM CASSAPI	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
MORGAN EDWARD ATHERTON	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
MARTIN JOHN LYNE	Owned: 0.76 %	Shares: 5,000	Price per share: £0.02	Total Value: £100.00
IAN JOHN MCGINTY	Owned: 0.57 %	Shares: 3,750	Price per share: £0.02	Total Value: £75.00
JOANNE ELIZABETH HODGKINSON	Owned: 0.57 %	Shares: 3,750	Price per share: £0.02	Total Value: £75.00
CARL JAMES TENNANT	Owned: 0.57 %	Shares: 3,750	Price per share: £0.02	Total Value: £75.00
PAUL FARRAR	Owned: 0.57 %	Shares: 3,750	Price per share: £0.02	Total Value: £75.00
KAREN DAVISON	Owned: 0.57 %	Shares: 3,750	Price per share: £0.02	Total Value: £75.00
KIRK MARK EHRLICH	Owned: 0.38 %	Shares: 2,500	Price per share: £0.02	Total Value: £50.00
MORGAN EDWARD ATHERTON	Owned: 10.97 %	Shares: 72,000	Price per share: £0.02	Total Value: £1,440.00
MARTIN JOHN LYNE	Owned: 6.17 %	Shares: 40,500	Price per share: £0.02	Total Value: £810.00
ANDRZEJ RAFAL OSTROWSKI	Owned: 5.33 %	Shares: 35,000	Price per share: £0.02	Total Value: £700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Heiden 16/08/2019 - Present (5 years and 4 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hayley Jayne Brooks 16/08/2019 - Present (5 years and 4 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Martin John Draper 13/11/2020 - Present (4 years and 1 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrzej Rafal Ostrowski 03/05/2022 - Present (2 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Martyn Vitty 03/05/2022 - Present (2 years and 7 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LDC VIII LP	Active - Newly Incorporated	View Report
MEASURED IDENTITY HUB LIMITED	Active - Accounts Filed	View Report
MI HUB LIMITED	Active - Accounts Filed	View Report
DCC CORPORATE CLOTHING LIMITED	Non-Trading	View Report
DCC CORPORATE CLOTHING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Philip Anthony Ellis (912622712) Appointed
Date: 29/04/2023	Event: New Accounts filed
Date: 15/08/2022	Event: Kirk Mark Ehrlich (912051492) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: John Charles Green (923864524) has left the board
Date: 11/05/2022	Event: New Board Member Andrzej Rafal Ostrowski (919525229) Appointed
Date: 11/05/2022	Event: New Board Member Martyn Vitty (929559876) Appointed
Date: 17/11/2021	Event: Morgan Edward Atherton (924739816) has left the board
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Board Member Kirk Mark Ehrlich (912051492) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Martin John Draper (927676023) Appointed
Date: 20/11/2020	Event: Andrew John Grove (921133163) has left the board
Date: 31/07/2020	Event: Stuart William Graham (912597570) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Accounts filed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 26/08/2019	Event: New Board Member Hayley Jayne Brooks (926171004) Appointed
Date: 26/08/2019	Event: New Board Member John Charles Green (923864524) Appointed
Date: 26/08/2019	Event: New Board Member Andrew John Grove (921133163) Appointed
Date: 26/08/2019	Event: New Board Member Martin John Lyne (916428747) Appointed
Date: 26/08/2019	Event: New Board Member Paul Heiden (926171642) Appointed
Date: 20/08/2019	Event: New Board Member Stuart William Graham (912597570) Appointed
Date: 20/08/2019	Event: Stuart Graham (924739815) has left the board
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MEASURED IDENTITY HUB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£3.5M

£50.4M

£7M

People Overview

6

6

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£3.5M

£50.4M

£7M

Accounts

People Overview

6

6

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™