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01 PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01 Protection Limited. The company was founded 9 years ago and was given the registration number 09588236. The firm's registered office is in LONDON. You can find them at 92a Cromford Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:01 PROTECTION LIMITED
Company Number:09588236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 80100 - Private security activities

Office Address & Contact

Registered Address:92a Cromford Road, London, England, SW18 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Enterprise Way, Flat 303, London, England, SW18 1SA

Director09 February 2017Active
32-33 Cartwright Gardens, London, England, WC1H 9EH

Director13 May 2015Active
54 Crookham Road, London, England, SW6 4EQ

Director22 December 2015Active

People with Significant Control

Mr Nicola Chiarappa
Notified on:09 February 2017
Status:Active
Date of birth:December 1946
Nationality:Italian
Country of residence:Italy
Address:Vivaldi, Strada Giardinelli N.36, Bari, Italy, 70131
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Antonia Tarricone
Notified on:09 February 2017
Status:Active
Date of birth:June 1952
Nationality:Italian
Country of residence:Italy
Address:Michelina Maiorano, Via Stefano Jacini N.36, Bari, Italy, 70125
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type dormant.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2018-03-25Confirmation statement

Confirmation statement with updates.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Appoint person director company with name date.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2017-02-07Address

Change registered office address company with date old address new address.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Address

Change registered office address company with date old address new address.

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