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PROTECTILE LIMITED

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

This company is commonly known as Protectile Limited. The company was founded 43 years ago and was given the registration number 01528866. The firm's registered office is in LONDON. You can find them at First Floor 677 High Road, North Finchley, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PROTECTILE LIMITED
Company Number:01528866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:First Floor 677 High Road, North Finchley, London, England, N12 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Monkham's Lane, Woodford Green, England, IG8 0NS

Secretary14 January 2013Active
34, Monkham's Lane, Woodford Green, England, IG8 0NS

Director-Active
2b Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LW

Secretary-Active
8, The Rose Walk, Radlett, England, WD7 7JS

Secretary27 March 2006Active

People with Significant Control

Mr Simon Anthony John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:34 Monkham's Lane, Woodford Green, England, IG8 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Change account reference date company current shortened.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Change account reference date company current extended.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-01-23Address

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

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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