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PROTECTTWENTYFOUR LIMITED

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

This company is commonly known as Protecttwentyfour Limited. The company was founded 6 years ago and was given the registration number 11051233. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROTECTTWENTYFOUR LIMITED
Company Number:11051233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director10 October 2018Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director07 November 2017Active

People with Significant Control

Mr Pervaiz Naviede
Notified on:22 September 2023
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pnft Social & Community Investments Limited
Notified on:04 April 2019
Status:Active
Country of residence:Guernsey
Address:Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cjnl Investments Limited
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Lyons
Notified on:07 November 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Change account reference date company previous shortened.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Change account reference date company current extended.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-12Officers

Appoint person director company with name date.

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2018-06-14Capital

Capital name of class of shares.

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2018-06-14Capital

Capital allotment shares.

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2018-06-07Resolution

Resolution.

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2018-02-20Resolution

Resolution.

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2017-11-07Incorporation

Incorporation company.

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