EP

EXCESS PROTECT LIMITED

Active

Company number 07434081

Sheffield, United Kingdom · Incorporated 9 November 2010

Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Dennis Cuby
Born May 1948
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Mr William Damian Cid De La Paz
Born November 1958
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Mr Subash Malkani
Born May 1955
Voting Rights 75 To 100 Percent As Trust
6 April 2016
PS
Mr Maurice Albert Perera
Born October 1961
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
26 November 2018 View
Change Person Director Company With Change Date
Officers
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 August 2016 View
Gazette Notice Voluntary
Gazette
28 June 2016 View
Dissolution Application Strike Off Company
Dissolution
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Incorporation Company
Incorporation
9 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S1 2DD

CHURCH ARMY(THE)
#00037169
active
COBDELL LIMITED
#01325167
active
WALLSIDE HOLDINGS LIMITED
#01418843
active
LONDON WALL INSURANCE SERVICES LIMITED
#01469946
active
BUSYSKY LIMITED
#02305079
active
See all companies at S1 2DD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.