Protector Number 1 Limited. Head office in Preston. Check Director.

Protector Number 1 Limited, Preston

Protector Number 1 Limited is a private limited company. Formerly, it was named Relentless Number 2 Limited (it was changed on 2018-06-20). Situated at C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ, the above-mentioned 6 years old business was incorporated on 2018-03-12 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).

About
Name: Protector Number 1 Limited
Number: 11250160
Incorporation date: 2018-03-12
End of financial year: 31 December


Address:	C/o Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Carl B.

1 September 2022

Nature of control:	75,01-100% shares

Carl B.

6 August 2018 - 1 December 2018

Nature of control:	75,01-100% shares

Edana O.

18 June 2018 - 6 August 2018

Nature of control:	75,01-100% shares

Dale F.

12 March 2018 - 10 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	49,653	61,646	430,569	379,071
Total Assets Less Current Liabilities	3,467,727	3,649,139	4,169,545	4,069,633

The date for Protector Number 1 Limited confirmation statement filing is 2023-08-24. The previous one was submitted on 2022-08-10. The target date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Carl B. who has over 3/4 of shares. Carl B. who has over 3/4 of shares. Edana O. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ. Change occurred on 2023-04-15. Company's previous address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom. filed on: 15th, April 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ. Change occurred on 2023-04-15. Company's previous address: Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom. filed on: 15th, April 2023 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-09-01 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023-02-16 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-10 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-02-04 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-07-15 filed on: 15th, July 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 112501600004, created on 2020-04-06 filed on: 15th, April 2020 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 112501600003, created on 2020-04-06 filed on: 8th, April 2020 \| mortgage	Free Download (80 pages)
MR04	Satisfaction of charge 112501600002 in full filed on: 6th, April 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 112501600001 in full filed on: 6th, April 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-31 filed on: 31st, March 2020 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU. Change occurred on 2020-03-18. Company's previous address: Park House 200 Drake Street Rochdale Lancashire OL16 1PJ England. filed on: 18th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-11 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-03-11 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-01 filed on: 16th, January 2019 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2018-12-01: 1000.00 GBP filed on: 16th, January 2019 \| capital	Free Download (3 pages)
AD01	New registered office address Park House 200 Drake Street Rochdale Lancashire OL16 1PJ. Change occurred on 2018-11-29. Company's previous address: Quayside Tower Broad Street Birmingham B1 2HF England. filed on: 29th, November 2018 \| address	Free Download (1 page)
MR01	Registration of charge 112501600002, created on 2018-11-28 filed on: 29th, November 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 112501600001, created on 2018-11-09 filed on: 27th, November 2018 \| mortgage	Free Download (6 pages)
AP01	New director was appointed on 2018-08-07 filed on: 13th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-07 filed on: 10th, August 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-08-06 filed on: 9th, August 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-08-06 filed on: 9th, August 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
NM01	Change of name by resolution filed on: 20th, June 2018 \| change of name	Free Download
CERTNM	Company name changed relentless number 2 LIMITEDcertificate issued on 20/06/18 filed on: 20th, June 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-20 filed on: 20th, June 2018 \| resolution	Free Download
AP01	New director was appointed on 2018-06-18 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-18 filed on: 19th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-06-18 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Quayside Tower Broad Street Birmingham B1 2HF. Change occurred on 2018-06-12. Company's previous address: Office 8 141 Acre Lane Clapham London SW2 5UA England. filed on: 12th, June 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-04-10 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-04-10 filed on: 15th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-12 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 16th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2018 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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