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Protocol Capital Management Limited, Devon

Protocol Capital Management Limited is a private limited company. Situated at Wellfield House, Nut Bush Lane, Torquay, Devon TQ2 6LE, the above-mentioned 20 years old firm was incorporated on 2004-02-18 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
2 directors can be found in this business: Christopher H. (appointed on 18 February 2004), Stephen H. (appointed on 18 February 2004). As for the secretaries (1 in total), we can name: Stephen H. (appointed on 18 February 2004).
About
Name: Protocol Capital Management Limited
Number: 05048430
Incorporation date: 2004-02-18
End of financial year: 31 December
 
Address: Wellfield House, Nut Bush Lane
Torquay
Devon
TQ2 6LE
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Stephen H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sharon H.
6 April 2016 - 29 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,788 36,544 41,752 30,359 34,737 37,655 59,600 54,068 50,068 48,436 53,697 69,391
Fixed Assets 33,062 19,410 16,127 13,716 13,102 8,485 6,346 46,214 38,689 28,655 2,689 1,361
Intangible Fixed Assets 25,737 17,581 16,127 13,716 8,604 - - - - - - -
Number Shares Allotted 100 1 1 1 1 - - - - - - -
Shareholder Funds 31,960 38,026 40,189 24,661 28,545 - - - - - - -
Tangible Fixed Assets 7,325 1,829 - - 4,498 - - - - - - -
Total Assets Less Current Liabilities 31,960 38,026 40,189 24,661 29,445 36,543 49,494 70,329 67,656 45,868 36,402 49,781

The target date for Protocol Capital Management Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was submitted on 2023-02-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Stephen H. that has 1/2 or less of shares, 1/2 or less of voting rights. Sharon H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 | accounts 		Free Download (9 pages)

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