FIRST PROTOCOL GROUP LIMITED

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

This company is commonly known as First Protocol Group Limited. The company was founded 27 years ago and was given the registration number 03250913. The firm's registered office is in LONDON. You can find them at First Floor Axe And Bottle Court, 70 Newcomen Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIRST PROTOCOL GROUP LIMITED
Company Number	:	03250913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Scalpel 18th Floor 52 Lime Street, London, England, EC3M 7AF	Corporate Secretary	19 December 2023	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT	Director	22 January 2022	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	01 July 2011	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	11 May 2016	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	31 May 2016	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	15 October 2008	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	29 January 2024	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	15 October 2008	Active
Everglades, The Street, Mersham, Ashford, TN25 6ND	Secretary	17 September 1996	Active
5, Fleet Place, London, England, EC4M 7RD	Corporate Secretary	01 October 2014	Active
The Lanterns 71 Shepperton Road, Orpington, BR5 1DL	Director	17 September 1996	Active
Roxburgh, Bickley Park Road, Bromley, BR1 2AS	Director	12 May 2001	Active
630, Ninth Avenue, Suite 310, New York, United States, 10036	Director	13 January 2020	Active
27, Wootton Street, London, SE1 8TG	Director	01 October 2014	Active
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT	Director	01 October 2002	Active
52 Mayfield Avenue, Orpington, BR6 0AQ	Director	17 September 1996	Active

People with Significant Control

Mr. Mark David Riches
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	27, Wootton Street, London, SE1 8TG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sue Riches
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Address	:	27, Wootton Street, London, SE1 8TG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Winston Patrick Godfrey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Address	:	First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Angela Godfrey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Officers	Appoint person director company with name date.	Download
2023-12-19	Officers	Appoint corporate secretary company with name date.	Download
2023-12-19	Officers	Termination secretary company with name termination date.	Download
2023-12-11	Officers	Change person director company with change date.	Download
2023-09-18	Confirmation statement	Confirmation statement with updates.	Download
2023-09-13	Accounts	Accounts with accounts type group.	Download
2023-02-09	Capital	Capital cancellation shares.	Download
2023-02-09	Capital	Capital return purchase own shares.	Download
2023-01-07	Accounts	Accounts with accounts type group.	Download
2022-11-11	Capital	Capital cancellation shares.	Download
2022-11-11	Capital	Capital cancellation shares.	Download
2022-11-11	Capital	Capital return purchase own shares.	Download
2022-11-11	Capital	Capital return purchase own shares.	Download
2022-10-05	Confirmation statement	Confirmation statement with updates.	Download
2022-08-18	Capital	Capital cancellation shares.	Download
2022-08-18	Capital	Capital cancellation shares.	Download
2022-08-17	Capital	Capital return purchase own shares.	Download
2022-08-17	Capital	Capital return purchase own shares.	Download
2022-05-19	Capital	Capital cancellation shares.	Download
2022-05-18	Capital	Capital cancellation shares.	Download
2022-05-18	Capital	Capital return purchase own shares.	Download
2022-05-18	Capital	Capital return purchase own shares.	Download
2022-03-03	Capital	Capital return purchase own shares.	Download
2022-03-02	Capital	Capital cancellation shares.	Download
2022-03-02	Capital	Capital cancellation shares.	Download