Protectme Limited, London
Protectme Limited is a private limited company. Registered at 23 Austin Friars, London EC2N 2QP, the aforementioned 9 years old business was incorporated on 2014-07-15 and is categorised as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).1 director can be found in this company: Timothy S. (appointed on 15 July 2014).
| About | |
|---|---|
| Name: Protectme Limited | |
| Number: 09131456 | |
| Incorporation date: 2014-07-15 | |
| End of financial year: 31 March |
| Address: |
23 Austin Friars London EC2N 2QP |
| SIC code: |
64922 - Activities of mortgage finance companies |
Company staff
People with significant control
Austin Friars Financial Services Llp
23 September 2019
| Address | 23 Austin Friars, London, EC2N 2QP, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | Oc419618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Austin Friars Financial Llp
16 June 2016 - 23 September 2019
| Address | 23 Austin Friars, London, EC2N 2HD, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc393788 |
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Protectme Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Austin Friars Financial Services Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Austin Friars, EC2N 2QP London. This corporate PSC can be found at Austin Friars, EC2N 2HD London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, November 2023 | gazette |
Free Download
(1 page)
|
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