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PROTECT DIGITAL LTD

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

This company is commonly known as Protect Digital Ltd. The company was founded 5 years ago and was given the registration number 11928808. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTECT DIGITAL LTD
Company Number:11928808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director05 April 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director05 April 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director02 September 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director02 September 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director02 September 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director17 August 2022Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director05 April 2019Active
4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ

Director02 September 2019Active

People with Significant Control

Mr Spencer Jones
Notified on:17 August 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Edward Lloyd Larn
Notified on:05 April 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Donovan
Notified on:05 April 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louisa Donovan
Notified on:05 April 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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