Protek Group Limited. net worth, address, company information. Free

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Protek Group Limited (Companies House Registration Number 09616620) is a private limited company created on 2015-06-01 originating in England. The firm is registered at Unit 2, Enterprise Way, Edenbridge TN8 6HF. Protek Group Limited operates SIC: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Protek Group Limited
Number	09616620
Date of Incorporation:	2015-06-01
End of financial year:	31 December
Address:	Unit 2, Enterprise Way, Edenbridge, TN8 6HF
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Kelly O. (in the company from 01 June 2023), Victoria R. (appointment date: 01 June 2023), Peter C. (appointed on 01 June 2023). The official register indexes 2 persons of significant control, namely: Simon M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lucas Fettes Limited can be reached at 37 Lombard Street, EC3V 9BQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Simon M.

14 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lucas Fettes Limited

14 October 2016 - 3 August 2022

Address	Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2448499
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England on 2nd January 2024 to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England on 2nd January 2024 to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Enterprise Way Edenbridge Kent TN8 6HF England on 29th December 2023 to First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF filed on: 29th, December 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (23 pages)
(CS01) Confirmation statement with updates 1st June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from Blenheim House Bridge Street Guildford GU1 4RY England at an unknown date to Unit 2 Enterprise Way Edenbridge TN8 6HF filed on: 26th, June 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2023 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 3rd August 2022: 6.70 GBP filed on: 11th, April 2023 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd August 2022: 6.70 GBP filed on: 4th, October 2022 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, October 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd August 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 3rd August 2022 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd August 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd August 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Walbrook Building 25 Walbrook London EC4N 8AW England on 9th August 2022 to Unit 2 Enterprise Way Edenbridge Kent TN8 6HF filed on: 9th, August 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 1st June 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 1st June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (15 pages)
(CH01) On 1st February 2019 director's details were changed filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st June 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Blenheim House Bridge Street Guildford GU1 4RY England on 7th May 2020 to The Walbrook Building 25 Walbrook London EC4N 8AW filed on: 7th, May 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 29th April 2020 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 13th August 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AP03) On 20th August 2019, company appointed a new person to the position of a secretary filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th April 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control 19th April 2017 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP03) On 6th June 2018, company appointed a new person to the position of a secretary filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date to Blenheim House Bridge Street Guildford GU1 4RY filed on: 18th, June 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom on 18th June 2018 to Blenheim House Bridge Street Guildford GU1 4RY filed on: 18th, June 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 5th, April 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 1st June 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (11 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date filed on: 23rd, June 2016 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st June 2016 filed on: 15th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th June 2016: 10.00 GBP capital
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, December 2015 \| resolution	Free Download
(AP01) New director was appointed on 4th November 2015 filed on: 2nd, December 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th June 2016 to 31st March 2016 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2015: 10.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, July 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 1st, June 2015 \| incorporation	Free Download (28 pages)

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