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Protego Uk Limited (Companies House Registration Number 04774208) is a private limited company legally formed on 2003-05-22 originating in England. This firm was registered at Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ. Protego Uk Limited is operating under SIC: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Protego Uk Limited
Number	04774208
Date of Incorporation:	Thursday 22nd May 2003
End of financial year:	31 December
Address:	Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Bradley L. (appointed on 07 September 2022), Michael D. (appointment date: 01 September 2009). 2 secretaries are present as well: Simon H. (appointed on 22 May 2003), Babette M. (appointed on 22 May 2003). The official register lists 2 persons of significant control, namely: Braunschweiger Flammenfilter Gmbh is located at Industriestrasse, 38110, Braunschweig. This corporate PSC has over 3/4 of shares,. David L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	448,152	460,766	372,917	605,473	565,345	764,085	1,137,801	1,439,213
Total Assets Less Current Liabilities	213,984	171,650	172,715	157,863	192,208	239,753	299,551	494,499

People with significant control

Braunschweiger Flammenfilter Gmbh

6 April 2016

Address	11 Industriestrasse, 38110, Braunschweig, Germany
Legal authority	German
Legal form	Gmbh
Nature of control:	75,01-100% shares

David L.

1 June 2016 - 31 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2023 filed on: 13th, May 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2023 filed on: 13th, May 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 31st January 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Europa House Europa Way, Britannia Enterprise Park, Lichfield Staffordshire WS14 9TZ on 27th September 2022 to Unit 30, Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ filed on: 27th, September 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th September 2022 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 21st, March 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 24th, March 2017 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th May 2016: 1.00 GBP capital
(AA) Small company accounts made up to 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd May 2015: 1.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 7th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th May 2014: 1.00 GBP capital
(AA) Small company accounts made up to 31st December 2013 filed on: 10th, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 14th, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th April 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(CH03) On 12th April 2010 secretary's details were changed filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2009 filed on: 23rd, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, May 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (10 pages)
(288c) Director's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2007 filed on: 28th, May 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 17th, April 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/07/03 from: 35 vine street london EC3N 2AA filed on: 11th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/03 from: 35 vine street london EC3N 2AA filed on: 11th, July 2003 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 11th, July 2003 \| accounts	Free Download (1 page)
(288a) On 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On 11th July 2003 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (24 pages)

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