THE DATA PRIVACY GROUP LTD

THE DATA PRIVACY GROUP LTD is an active private limited company, incorporated on 25 February 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE DATA PRIVACY GROUP LTD has three previous names, the most recent of which was THE DATA PRIVACY GUYS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANDOS HOUSE
Address Line 2	SCHOOL LANE
Post Town	BUCKINGHAM
Country	UNITED KINGDOM
Postcode	MK18 1HD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 29/04/2019 onwards:

THE DATA PRIVACY GROUP LTD

From 19/12/2018 to 29/04/2019:

THE DATA PRIVACY GUYS LTD

From 14/11/2017 to 19/12/2018:

THE GDPR GUYS LTD

Prior to 14/11/2017:

PERCIPIENCE VIDEO LTD

Directors

(The company's officers)

MR IAIN BORNER

(~39 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2019

MR PETER ALAN BORNER

(~67 year old British national)

CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, MK18 1HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/02/2015

Shareholders

(Persons of Significant Control)

Mr Peter Alan Borner

(~67 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Iain Borner

(~39 year old British national)

Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2019

Connections

(Shared officers)

IAIN BORNER LTD

MR IAIN BORNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)