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PROTOCOL LTD

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

This company is commonly known as Protocol Ltd. The company was founded 28 years ago and was given the registration number 03182190. The firm's registered office is in SURREY. You can find them at 9 Cockshot Road, Reigate, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTOCOL LTD
Company Number:03182190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Cockshot Road, Reigate, Surrey, RH2 7HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cockshot Road, Reigate, RH2 7HD

Secretary28 September 2005Active
9 Cockshot Road, Reigate, RH2 7HD

Director05 June 1996Active
9 Cockshot Road, Reigate, RH2 7HD

Secretary05 June 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary03 April 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director03 April 1996Active

People with Significant Control

Mrs Lisa Gerrish
Notified on:03 April 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:9 Cockshot Road, Reigate, England, RH2 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lee Gerrish
Notified on:03 April 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:9 Cockshot Road, Reigate, England, RH2 7HD
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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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