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PROTEGO CONTACT SERVICES LTD

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

This company is commonly known as Protego Contact Services Ltd. The company was founded 3 years ago and was given the registration number 12951858. The firm's registered office is in LONDON. You can find them at Kingsbury House, 468 Church Lane, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:PROTEGO CONTACT SERVICES LTD
Company Number:12951858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Kingsbury House, 468 Church Lane, London, England, NW9 8UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director14 October 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director14 October 2020Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director14 October 2020Active

People with Significant Control

Ms Danielle Elton
Notified on:14 October 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marina Elia
Notified on:14 October 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gaea Delandro
Notified on:14 October 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Address

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

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-05-26Capital

Second filing capital allotment shares.

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2023-05-26Capital

Second filing capital allotment shares.

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2023-05-26Capital

Second filing capital allotment shares.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-04-26Capital

Capital allotment shares.

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2023-04-26Capital

Capital allotment shares.

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2023-04-26Capital

Capital allotment shares.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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