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Ud Protect Limited LUTON


Founded in 2015, Ud Protect, classified under reg no. 09760362 is an active company. Currently registered at 5th Floor Hampton By Hilton LU2 0FP, Luton the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. David S., appointed on 3 September 2015. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Adam F., Richard B. and others listed below. There were no ex secretaries.

Ud Protect Limited Address / Contact

Office Address 5th Floor Hampton By Hilton
Office Address2 42-50 Kimpton Road
Town Luton
Post code LU2 0FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09760362
Date of Incorporation Thu, 3rd Sep 2015
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

David S.

Position: Director

Appointed: 03 September 2015

Adam F.

Position: Director

Appointed: 03 September 2015

Resigned: 05 April 2017

Richard B.

Position: Director

Appointed: 03 September 2015

Resigned: 28 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Kevin G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is It Support Limited that put Luton, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kevin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

It Support Limited

5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08966652
Notified on 6 April 2016
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 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth150150150150150150 
Balance Sheet
Cash Bank In Hand150150150150150150 
Net Assets Liabilities Including Pension Asset Liability150150150150150150 
Cash Bank On Hand   150150150150
Net Assets Liabilities   150150150150
Reserves/Capital
Shareholder Funds150150150150150150 
Other
Number Shares Allotted    150 150
Par Value Share    1 1

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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