Introduction
Watch Company
B
BELIEVE PROTECT LIMITED
BELIEVE PROTECT LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BELIEVE PROTECT LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13913093
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
BELIEVE PROJECT LIMITED
From: 14 February 2022To: 21 February 2022
Address
1st Floor Barclays Bank Heavens Walk Doncaster, DN4 5HZ,
9 key events • 2022 - 2026
Funding Officers Ownership
Director Left
Feb 22
Termination Director Company With Name T...
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GIBSON, Jeremy Paul
Active11 Leadenhall Street, LondonEC3V 1LP
Born May 1973
Director
Appointed 01 Feb 2026
GIBSON, Jeremy Paul
11 Leadenhall Street, LondonEC3V 1LP
Born May 1973
Director
01 Feb 2026
Active
JOHNSON, Ian William
ActiveHeavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
Appointed 14 Feb 2022
JOHNSON, Ian William
Heavens Walk, DoncasterDN4 5HZ
Born May 1978
Director
14 Feb 2022
Active
PRAKASH, Mayank
ActiveLeadenhall Street, LondonEC3V 1LP
Born January 1973
Director
Appointed 18 Sept 2025
PRAKASH, Mayank
Leadenhall Street, LondonEC3V 1LP
Born January 1973
Director
18 Sept 2025
Active
WAGSTAFF, Ryan Oliver
ActiveHeavens Walk, DoncasterDN4 5HZ
Born January 1984
Director
Appointed 14 Feb 2022
WAGSTAFF, Ryan Oliver
Heavens Walk, DoncasterDN4 5HZ
Born January 1984
Director
14 Feb 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 14 Feb 2022
Resigned 14 Feb 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
14 Feb 2022
Resigned 14 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heavens Walk, DoncasterDN4 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Believe Money Group Limited
Heavens Walk, DoncasterDN4 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
25
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
21 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022