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01 Protection Limited LONDON


01 Protection started in year 2015 as Private Limited Company with registration number 09588236. The 01 Protection company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 20 Enterprise Way. Postal code: SW18 1SA.

The firm has one director. Giulio C., appointed on 9 February 2017. There are currently no secretaries appointed. As of 21 January 2022, there were 2 ex directors - Cataldo T., Stefano R. and others listed below. There were no ex secretaries.

01 Protection Limited Address / Contact

Office Address 20 Enterprise Way
Office Address2 Flat 303
Town London
Post code SW18 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09588236
Date of Incorporation Wed, 13th May 2015
Industry Management consultancy activities other than financial management
Industry Private security activities
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 28th Feb 2022 (38 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated Wed, 10th Feb 2021

Company staff

Giulio C.

Position: Director

Appointed: 09 February 2017

Cataldo T.

Position: Director

Appointed: 22 December 2015

Resigned: 09 February 2017

Stefano R.

Position: Director

Appointed: 13 May 2015

Resigned: 22 December 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Nicola C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Antonia T. This PSC owns 25-50% shares.

Nicola C.

Notified on 9 February 2017
Nature of control: 25-50% shares

Antonia T.

Notified on 9 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth1 0001 000   
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000   
Reserves/Capital
Shareholder Funds1 0001 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Sun, 31st May 2020
filed on: 30th, May 2021
Free Download (2 pages)

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