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BEST PROTECT ONLINE LTD

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

This company is commonly known as Best Protect Online Ltd. The company was founded 10 years ago and was given the registration number 09081048. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:BEST PROTECT ONLINE LTD
Company Number:09081048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St Davids Place, Exeter, United Kingdom, EX4 4AU

Director11 June 2014Active
4, St Davids Place, Exeter, England, EX4 4AU

Director21 September 2019Active

People with Significant Control

Mrs Sarah Dray
Notified on:05 May 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Clifford Dray
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:England
Address:4, St. Davids Place, Red Cow Village, Exeter, England, EX4 4AU
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
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-08-12Gazette

Gazette filings brought up to date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Gazette

Gazette notice compulsory.

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2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-15Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-09-21Officers

Appoint person director company with name date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-06Persons with significant control

Notification of a person with significant control.

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2018-05-06Capital

Capital allotment shares.

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2017-10-29Address

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

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2017-07-09Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-08-06Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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