Protocol Investments Limited

General information

Name:

Protocol Investments Ltd

Office Address:

Eterna Lighting Huxley Close Park Farm South NN8 6AB Wellingborough

Number: 08981285

Incorporation date: 2014-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protocol Investments is a company registered at NN8 6AB Wellingborough at Eterna Lighting Huxley Close. This business has been registered in year 2014 and is registered as reg. no. 08981285. This business has existed on the UK market for ten years now and its state is active. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Protocol Investments Ltd reported its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-03-31.

From the data we have, this particular limited company was incorporated in 2014 and has been run by eight directors, out of whom three (Robert J., Michael D. and Susan B.) are still a part of the company.

The companies that control this firm are: Steeple Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at Huxley Close, Park Farm South, NN8 6AB, Northamptonshire and was registered as a PSC under the registration number 08388176.

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 02 September 2019

Latest update: 27 May 2024

Michael D.

Role: Director

Appointed: 01 August 2018

Latest update: 27 May 2024

Susan B.

Role: Director

Appointed: 01 August 2018

Latest update: 27 May 2024

People with significant control

Steeple Group Limited
Address: Eterna Lighting Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08388176
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates March 31, 2024 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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