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PROTECTIT SP (U.K.) LIMITED

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

This company is commonly known as Protectit Sp (u.k.) Limited. The company was founded 7 years ago and was given the registration number 10527192. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROTECTIT SP (U.K.) LIMITED
Company Number:10527192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom, RH18 5NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN

Director15 December 2016Active
Kelton, Treanlaur, Maree, Oranmore, Ireland, .

Director15 December 2016Active

People with Significant Control

Ms Salin Namsak
Notified on:31 October 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Michael Kelly
Notified on:15 December 2016
Status:Active
Date of birth:May 1964
Nationality:Irish
Country of residence:Ireland
Address:Kelton, Treanlaur, Maree, Oranmore, Ireland, .
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jon Paul Donelan
Notified on:15 December 2016
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:United Kingdom
Address:3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Change account reference date company previous shortened.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-11-11Resolution

Resolution.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Officers

Termination director company with name termination date.

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2019-08-21Accounts

Change account reference date company previous shortened.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-03-13Gazette

Gazette filings brought up to date.

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2019-03-12Gazette

Gazette notice compulsory.

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