Protegimus Security Ltd. net worth, address, company information. Free

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Protegimus Security Ltd (Companies House Registration Number 06042937) is a private limited company incorporated on 2007-01-05. This business has its registered office at The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby DE72 2HF. Protegimus Security Ltd operates Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name	Protegimus Security Ltd
Number	06042937
Date of Incorporation:	2007-01-05
End of financial year:	30 April
Address:	The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, DE72 2HF
SIC code:	80100 - Private security activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Sara T. (appointed on 15 July 2022), Richard A. (appointment date: 21 September 2012). 1 secretary is also there: Sara T. (appointed on 05 January 2007). The official register lists 3 persons of significant control, namely: Sara T. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard A. owns 1/2 or less of shares, 1/2 or less of voting rights, Chrsitine K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	15,682	12,302	14,078	38,619	36,541
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	16,485	15,278	20,163	37,143	27,619
Tangible Fixed Assets	12,015	10,930	17,173	15,103	19,655
Total Assets Less Current Liabilities	16,485	15,278	20,163	37,143	27,619

People with significant control

Sara T.

15 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard A.

15 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Chrsitine K.

6 April 2016 - 15 July 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 4th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/01/05 filed on: 23rd, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/07/15 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/07/15 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/07/15 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2022/07/15 filed on: 7th, September 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, August 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, August 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/07/15. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/05 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 26th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/05 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/01/05 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 4th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/01/05 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/01 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/30 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/09/24. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(TM01) 2012/09/23 - the day director's appointment was terminated filed on: 23rd, September 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/05 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, November 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 8th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(288b) On 2007/01/05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/05 Secretary resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, January 2007 \| incorporation	Free Download (17 pages)

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