General information

Name:

Protected Shield Limited

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 09936967

Incorporation date: 2016-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protected Shield started conducting its business in the year 2016 as a Private Limited Company with reg. no. 09936967. This particular firm has been active for eight years and the present status is active. This firm's office is registered in Worthing at Amelia House. You can also locate the firm utilizing the postal code of BN11 1QR. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2022-11-28.

There seems to be a group of three directors supervising the business at the current moment, including Olajide O., Oladeji O. and Olayinka O. who have been executing the directors tasks since 2017. Moreover, the managing director's responsibilities are regularly supported by a secretary - Olayinka O., who was chosen by the business in 2016.

Financial data based on annual reports

Company staff

Olajide O.

Role: Director

Appointed: 09 March 2017

Latest update: 27 March 2024

Oladeji O.

Role: Director

Appointed: 05 January 2016

Latest update: 27 March 2024

Olayinka O.

Role: Director

Appointed: 05 January 2016

Latest update: 27 March 2024

Olayinka O.

Role: Secretary

Appointed: 05 January 2016

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Olayinka O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Dreaming Waves Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worthing at Crescent Road, BN11 1QR, West Sussex and was registered as a PSC under the reg no 11370590.

Olayinka O.
Notified on 13 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Dreaming Waves Holdings Limited
Address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11370590
Notified on 13 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oladeji O.
Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-05
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 099369670028, created on Tue, 12th Dec 2023 (MR01)
filed on: 13th, December 2023
mortgage
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Similar companies nearby

Closest companies