Protected Trust Services (business) started in year 2014 as Private Limited Company with registration number 09309807. The Protected Trust Services (business) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at 309-315 Holdenhurst Road. Postal code: BH8 8BX. Since 6th January 2017 Protected Trust Services (business) Limited is no longer carrying the name Protected Travel Services (software).
The firm has 2 directors, namely Daniel L., Thomas C.. Of them, Thomas C. has been with the company the longest, being appointed on 13 November 2014 and Daniel L. has been with the company for the least time - from 24 October 2018. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 309-315 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8BX |
| Country of origin | United Kingdom |
| Registration Number | 09309807 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 13 November 2014
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Protected Trust Services Limited from Bournemouth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel L. This PSC has significiant influence or control over the company,. Then there is Thomas C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Protected Trust Services Limited
309-315 Holdenhurst Road, Bournemouth, BH8 8BX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Register |
| Registration number | 06181223 |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel L.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Thomas C.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
| Protected Travel Services (software) | January 6, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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