5 Star Protect Limited HAILSHAM


5 Star Protect Limited is a private limited company situated at 30/34 North Street, Hailsham BN27 1DW. Incorporated on 2018-03-21, this 7-year-old company is run by 1 director.
Director Andrew O., appointed on 21 March 2018.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990).
The latest confirmation statement was sent on 2023-03-20 and the due date for the next filing is 2024-04-03. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

5 Star Protect Limited Address / Contact

Office Address 30/34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11267763
Date of Incorporation Wed, 21st Mar 2018
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (559 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Andrew O.

Position: Director

Appointed: 21 March 2018

Paul O.

Position: Director

Appointed: 21 March 2018

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Paul O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul O.

Notified on 21 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew O.

Notified on 21 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul O.

Notified on 21 March 2018
Ceased on 1 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Debtors100100100100100100
Other Debtors100100100100100100
Other
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 20th March 2025
filed on: 3rd, April 2025
Free Download (3 pages)

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