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PENDRAGON PROTECT LTD

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

This company is commonly known as Pendragon Protect Ltd. The company was founded 12 years ago and was given the registration number 08023302. The firm's registered office is in NORTHAMPTON. You can find them at 2 Duncan Close, Moulton Park Industrial Estate, Northampton, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:PENDRAGON PROTECT LTD
Company Number:08023302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:2 Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Larkhill, Rushden, England, NN10 6BG

Director10 April 2012Active
2, Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL

Director10 April 2012Active

People with Significant Control

Mr Warren John Robins
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:2, Duncan Close, Northampton, England, NN3 6WL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adam Abraham Kaplan
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:5, Larkhill, Rushden, England, NN10 6BG
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 (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

DateCategoryDescription
2023-07-19Change of name

Certificate change of name company.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-07-20Address

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

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

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

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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