Introduction
Watch Company
2
24 / 7 PROTECTION LIMITED
24 / 7 PROTECTION LIMITED is an active company incorporated on 13 June 2020 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 24 / 7 PROTECTION LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12668219
LTD Company
Age
5 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
118 Monmouth Drive Leicester, LE2 9RP,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 13 June 2020To: 28 April 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TANSEY, Grace Ann
ActiveLeicesterLE2 9RP
Born January 1987
Director
Appointed 13 Apr 2021
TANSEY, Grace Ann
LeicesterLE2 9RP
Born January 1987
Director
13 Apr 2021
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 13 Jun 2020
Resigned 25 Mar 2021
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
13 Jun 2020
Resigned 25 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Grace Ann Tansey
ActiveLeicesterLE2 9RP
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2021
Miss Grace Ann Tansey
LeicesterLE2 9RP
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 April 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021