Introduction
Watch Company
P
PROTECTO LTD
PROTECTO LTD is an active company incorporated on 22 October 2014 with the registered office located in Whitchurch. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROTECTO LTD was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09276301
LTD Company
Age
11 Years
Incorporated 22 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Godwin House Mullbry Business Park Shakespeare Way Whitchurch, SY13 1GR,
Previous Addresses
Unit 47, Portland Court Kingsway Luton Bedfordshire LU4 8HA
From: 22 October 2014To: 2 October 2024
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROWLAND, Michael Langshaw
ActiveMullbry Business Park, WhitchurchSY13 1GR
Born July 1963
Director
Appointed 22 Oct 2014
ROWLAND, Michael Langshaw
Mullbry Business Park, WhitchurchSY13 1GR
Born July 1963
Director
22 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Langshaw Rowland
ActiveMullbry Business Park, WhitchurchSY13 1GR
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael Langshaw Rowland
Mullbry Business Park, WhitchurchSY13 1GR
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2018