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9protocol Ltd MILTON KEYNES


9protocol Ltd is a private limited company registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 1 director.
Director Matthew P., appointed on 01 November 2021.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2022-11-01 and the deadline for the next filing is 2023-11-15. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

9protocol Ltd Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11923252
Date of Incorporation Wed, 3rd Apr 2019
Industry Other information technology service activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Matthew P.

Position: Director

Appointed: 01 November 2021

Martin H.

Position: Director

Appointed: 01 May 2020

Resigned: 01 November 2021

Matthew P.

Position: Director

Appointed: 03 April 2019

Resigned: 01 May 2020

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is Matthew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Prinston Holdings Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew P.

Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin H.

Notified on 30 June 2020
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Prinston Holdings Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12040995
Notified on 26 May 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Princeton Wealth Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12040995
Notified on 26 May 2020
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew P.

Notified on 3 April 2019
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets159 50070 60470 604
Net Assets Liabilities1-1 951-6 874-6 874
Other
Creditors 50 00046 32746 327
Net Current Assets Liabilities148 04939 45339 453
Total Assets Less Current Liabilities148 04939 45339 453
Average Number Employees During Period1   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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