UKBizDB.co.uk

PROTECT LONDON LTD

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

This company is commonly known as Protect London Ltd. The company was founded 6 years ago and was given the registration number 11326777. The firm's registered office is in HARROW. You can find them at 11 Hillbury Avenue 11 Hillbury Avenue, 11 Hillbury Avenue, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROTECT LONDON LTD
Company Number:11326777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Hillbury Avenue 11 Hillbury Avenue, 11 Hillbury Avenue, Harrow, Middlesex, England, HA3 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director09 October 2022Active
1 Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director10 February 2022Active
11 Hillbury Avenue, 11 Hillbury Avenue, 11 Hillbury Avenue, Harrow, England, HA3 8EP

Director24 April 2018Active
1 Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director22 February 2020Active

People with Significant Control

Mr Adrian Craciun
Notified on:10 February 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:1 Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
Mrs Maria Craciun
Notified on:22 February 2020
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:1 Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Maria Craciun
Notified on:22 February 2020
Status:Active
Country of residence:England
Address:11, Hillbury Avenue, Harrow, England, HA3 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Adrian Craciun
Notified on:24 April 2018
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:England
Address:11 Hillbury Avenue, 11 Hillbury Avenue, Harrow, England, HA3 8EP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-21Persons with significant control

Cessation of a person with significant control.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Capital

Capital allotment shares.

Download
2022-02-15Persons with significant control

Notification of a person with significant control.

Download
2022-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2022-02-15Address

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

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-02-03Gazette

Gazette filings brought up to date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-08-21Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.