Introduction
Watch Company
P
PROTECTTWENTYFOUR LIMITED
PROTECTTWENTYFOUR LIMITED is an active company incorporated on 7 November 2017 with the registered office located in Blackburn. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PROTECTTWENTYFOUR LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11051233
LTD Company
Age
8 Years
Incorporated 7 November 2017
Size
N/A
Accounts
ARD: 26/2Up to Date
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 27 February 2024 - 26 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 November 2026
Period: 27 February 2025 - 26 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
ICU CONTRACTING LIMITED
From: 7 November 2017To: 20 February 2018
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASHDOWN, Simon Richard
ActiveAinsworth Street, BlackburnBB1 6AY
Born October 1974
Director
Appointed 10 Oct 2018
ASHDOWN, Simon Richard
Ainsworth Street, BlackburnBB1 6AY
Born October 1974
Director
10 Oct 2018
Active
LYONS, Mark Anthony
ActiveAinsworth Street, BlackburnBB1 6AY
Born March 1973
Director
Appointed 07 Nov 2017
LYONS, Mark Anthony
Ainsworth Street, BlackburnBB1 6AY
Born March 1973
Director
07 Nov 2017
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Pervaiz Naviede
CeasedAinsworth Street, BlackburnBB1 6AY
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Ceased 22 Sept 2023
Mr Pervaiz Naviede
Ainsworth Street, BlackburnBB1 6AY
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Ceased 22 Sept 2023
Ceased
Mrs Justine Penrose Naviede
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Mrs Justine Penrose Naviede
Ainsworth Street, BlackburnBB1 6AY
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2023
Active
Le Truchot, St Peter PortGY1 4NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Ceased 22 Sept 2023
Pnft Social & Community Investments Limited
Le Truchot, St Peter PortGY1 4NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Ceased 22 Sept 2023
Ceased
Cjnl Investments Limited
ActiveAinsworth Street, BlackburnBB1 6AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2019
Cjnl Investments Limited
Ainsworth Street, BlackburnBB1 6AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2019
Active
Mr Mark Anthony Lyons
CeasedAinsworth Street, BlackburnBB1 6AY
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2017
Ceased 04 Apr 2019
Mr Mark Anthony Lyons
Ainsworth Street, BlackburnBB1 6AY
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2017
Ceased 04 Apr 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
21 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2023
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
25 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2023
28 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2019
28 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2019