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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 four years now and its status is active. The firm's office is based in London at 92a Cromford Road. Postal code: SW18 1NY.

The firm has one director. Giulio C., appointed on 9 February 2017. There are currently no secretaries appointed. As of 24 March 2019, 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 92a Cromford Road
Town London
Post code SW18 1NY
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 4 years old
Account next due date Thu, 28th Feb 2019 (24 days after)
Account last made up date Wed, 31st May 2017
Next confirmation statement due date Sun, 24th Feb 2019 (2019-02-24)
Last confirmation statement dated Sat, 10th Feb 2018

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 2016-05-312017-05-31
Net Worth1 0001 000
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1 0001 000
Shareholder Funds1 0001 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted1 0001 000
Par Value Share11
Share Capital Allotted Called Up Paid1 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Sat, 10th Feb 2018
filed on: 25th, March 2018
Free Download (5 pages)

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