Protec Smart Solutions Ltd is a private limited company located at 43 Clare Road, Cardiff CF11 6QP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Soyib I., appointed on 01 January 2024.
The company is classified as "electrical installation" (SIC code: 43210), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-09-11 and the due date for the next filing is 2024-09-25. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 43 Clare Road |
| Town | Cardiff |
| Post code | CF11 6QP |
| Country of origin | United Kingdom |
| Registration Number | 13626474 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Electrical installation |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 January 2024
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Soyib I. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Zia G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Soyib I., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Soyib I.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zia G.
| Notified on | 30 January 2023 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Soyib I.
| Notified on | 16 September 2021 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | -1 204 |
| Net Assets Liabilities | -14 367 |
| Other | |
| Creditors | 20 307 |
| Net Current Assets Liabilities | -21 511 |
| Total Assets Less Current Liabilities | -14 367 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 1st Jan 2024 filed on: 1st, January 2024 |
persons with significant control | Free Download (2 pages) |
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