Pretoria Protector Limited. Head office in London. Check Director.

Pretoria Protector Limited, London

About
Name: Pretoria Protector Limited
Number: 04122398
Incorporation date: 2000-12-06
End of financial year: 31 December


Address:	15 Sackville Street London W1S 3DJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Manuel F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Anthony W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	1	1	1
Total Assets Less Current Liabilities	1	1	1

Pretoria Protector Limited was formally closed on 2021-07-06. Pretoria Protector was a private limited company that could have been found at 15 Sackville Street, London, W1S 3DJ, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formed on 2000-12-06) was run by 5 directors and 1 secretary.
Director Laetitia L. who was appointed on 23 September 2019.
Director Michel U. who was appointed on 23 September 2019.
Director Nitzan O. who was appointed on 22 September 2014.
Moving on to the secretaries, we can name: Maxine L. appointed on 25 January 2013.

The company was classified as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2020-12-06 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-06 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: Fri, 9th Oct 2020. New Address: 15 Sackville Street London W1S 3DJ. Previous address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England filed on: 9th, October 2020 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Fri, 9th Oct 2020. New Address: 15 Sackville Street London W1S 3DJ. Previous address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England filed on: 9th, October 2020 \| address	Free Download (1 page)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Sep 2019 new director was appointed. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd May 2019. New Address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th. Previous address: Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 3rd, May 2019 \| address	Free Download (1 page)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 1.00 GBP capital
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 24th, September 2014 \| officers	Free Download (2 pages)
TM01	Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (1 page)
TM01	Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 24th, September 2014 \| officers	Free Download (1 page)
AP01	On Tue, 12th Aug 2014 new director was appointed. filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
CH01	On Mon, 18th Nov 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
TM02	Thu, 31st Jan 2013 - the day secretary's appointment was terminated filed on: 31st, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Jan 2013 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
AP01	On Tue, 21st Aug 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 26th Mar 2012 filed on: 26th, March 2012 \| officers	Free Download (1 page)
TM02	Mon, 26th Mar 2012 - the day secretary's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
TM01	Thu, 6th May 2010 - the day director's appointment was terminated filed on: 6th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (4 pages)
TM01	Thu, 29th Oct 2009 - the day director's appointment was terminated filed on: 29th, October 2009 \| officers	Free Download (1 page)
AP01	On Thu, 29th Oct 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Oct 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 24/05/07 from: 5TH floor 44-48 dover street london W1S 4NX filed on: 24th, May 2007 \| address	Free Download (1 page)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 20th, June 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Wed, 18th Dec 2002 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, January 2002 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
288a	On Tue, 19th Dec 2000 New director appointed filed on: 19th, December 2000 \| officers	Free Download (2 pages)
288a	On Tue, 19th Dec 2000 New director appointed filed on: 19th, December 2000 \| officers	Free Download (2 pages)
288a	On Tue, 12th Dec 2000 New secretary appointed filed on: 12th, December 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 10/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ filed on: 10th, December 2000 \| address	Free Download (1 page)
288b	On Sun, 10th Dec 2000 Secretary resigned filed on: 10th, December 2000 \| officers	Free Download (1 page)
288b	On Fri, 8th Dec 2000 Director resigned filed on: 8th, December 2000 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2000 \| incorporation	Free Download (10 pages)

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