First Protectors Ltd

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General information

Name:

First Protectors Limited

Office Address:

63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 04195480

Incorporation date: 2001-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the following Company Registration No.: 04195480. The company was established in the year 2001. The main office of this firm is situated at 63/66 Hatton Garden Fifth Floor, Suite 23. The area code for this place is EC1N 8LE. Started as Bentoville, this business used the business name up till 2021/12/03, when it was changed to First Protectors Ltd. This company's SIC and NACE codes are 99999 : Dormant Company. 2022-04-30 is the last time the company accounts were filed.

Currently, we can name only a single director in the company: Natalie O. (since 2021/11/10). The following business had been led by Stanislav B. up until 3 years ago. As a follow-up a different director, namely Natalia B. gave up the position in 2021. At least one secretary in this firm is a limited company: Smb Administrations Limited.

Stanislav B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • First Protectors Ltd 2021-12-03
  • Bentoville Limited 2001-04-06

Financial data based on annual reports

Company staff

Natalie O.

Role: Director

Appointed: 10 November 2021

Latest update: 16 January 2024

Smb Administrations Limited

Role: Corporate Secretary

Appointed: 06 January 2004

Address: Addison Grove, London, W4 1ER, United Kingdom

Latest update: 16 January 2024

People with significant control

Stanislav B.
Notified on 20 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trimithias Trustees Limited
Address: Mikonou 24a Anthoupoli, Nicosia, CY2301, Cyprus
Legal authority Cyprus Securities And Exchange Commission (Cysec
Legal form Company Limited By Shares
Country registered Cyprus
Place registered Cyprus
Registration number He124120
Notified on 1 May 2017
Ceased on 20 November 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Regency Emerging Growth Fund
Address: Bolam House King And George Street, Nassau, Bahamas
Legal authority International Business Companies Act 2000
Legal form Company Limited By Shares
Country registered The Commonwealth Of The Bahamas
Place registered The Commonwealth Of The Bahamas
Registration number 25529925
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 16 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 16 January 2013
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 November 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 August 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 December 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (2 pages)

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