Protocol Capital Management Limited

General information

Name:

Protocol Capital Management Ltd

Office Address:

Wellfield House, Nut Bush Lane Torquay TQ2 6LE Devon

Number: 05048430

Incorporation date: 2004-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protocol Capital Management Limited may be reached at Wellfield House, Nut Bush Lane, Torquay in Devon. Its post code is TQ2 6LE. Protocol Capital Management has existed on the British market since it was established in 2004. Its Companies House Reg No. is 05048430. This enterprise's classified under the NACE and SIC code 66220 - Activities of insurance agents and brokers. The firm's latest financial reports cover the period up to 2019-12-31 and the most recent confirmation statement was submitted on 2021-02-05.

According to this specific firm's executives list, since February 2004 there have been three directors: Christopher H., Sharon H. and Stephen H.. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Stephen H. as a secretary for the last 17 years.

Executives with significant control over the firm are: Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 18 February 2004

Latest update: 26 July 2021

Sharon H.

Role: Director

Appointed: 18 February 2004

Latest update: 26 July 2021

Stephen H.

Role: Secretary

Appointed: 18 February 2004

Latest update: 26 July 2021

Stephen H.

Role: Director

Appointed: 18 February 2004

Latest update: 26 July 2021

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates February 5, 2021 (CS01)
filed on: 12th, February 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Check Book Ltd T/a "barretts"

Address:

22 Union Street

Post code:

TQ12 2JS

City / Town:

Newton Abbot

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
17
Company Age

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