Tavistock Protect Limited, Bangor
Tavistock Protect Limited is a private limited company. Formerly, it was called Precise Protect Ltd (changed on 2023-10-30). Registered at Precise House, 15-21 Market Street, Bangor BT20 4SP, the aforementioned 11 years old business was incorporated on 2012-10-04 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).5 directors can be found in the firm: Brian R. (appointed on 06 April 2023), Benjamin R. (appointed on 06 April 2023), Johanna R. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Tavistock Protect Limited | |
| Number: NI614798 | |
| Incorporation date: 2012-10-04 | |
| End of financial year: 31 October |
| Address: |
Precise House 15-21 Market Street Bangor BT20 4SP |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Tavistock Investments Plc
6 April 2023
| Address | 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05066489 |
| Nature of control: |
significiant influence or control |
Tony C.
4 October 2016 - 6 April 2023
| Nature of control: |
50,01-75% shares |
Richard B.
4 October 2016 - 1 June 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 16,941 | 42,389 | 58,503 | 64,888 | 75,424 | 117,312 | 310,756 | 578,162 | 1,189,656 | 1,639,174 |
| Fixed Assets | 26,407 | 38,906 | 43,073 | 35,483 | 66,192 | 64,593 | 68,521 | 62,040 | 90,605 | 83,088 |
| Total Assets Less Current Liabilities | 32,951 | 51,071 | 65,038 | 68,373 | 94,243 | 80,697 | 254,119 | 324,095 | 578,802 | 1,227,075 |
| Intangible Fixed Assets | - | 38,906 | 43,073 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | - | 2 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 22,951 | 51,071 | 65,038 | 68,373 | 94,243 | - | - | - | - | - |
| Tangible Fixed Assets | 26,407 | 38,906 | 43,073 | 35,483 | - | - | - | - | - | - |
The date for Tavistock Protect Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was filed on 2023-06-01. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Ascot Business Park, Lyndhurst Road, SL5 9FE Ascot, Berkshire.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed precise protect LTDcertificate issued on 30/10/23 filed on: 30th, October 2023 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |
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