FIRST2PROTECT LIMITED
Overview
| Company Name | FIRST2PROTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09014795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST2PROTECT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FIRST2PROTECT LIMITED located?
| Registered Office Address | First Floor, Keble House Southernhay Gardens EX1 1NT Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST2PROTECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST2PROTECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for FIRST2PROTECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mayank Prakash on Mar 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Paul Gibson on Mar 24, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 090147950001, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to First Floor, Keble House Southernhay Gardens Exeter EX1 1NT on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Director's details changed for Mark Russell Batten on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Luke Adorian as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to Floor 4 11 Leadenhall Street London EC3V 1LP on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon David Embley as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Notification of Pivotal Growth Limited as a person with significant control on Apr 07, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Your-Move.Co.Uk Ltd as a person with significant control on Apr 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Whittle as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRST2PROTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEN, Mark Russell | Director | Southernhay Gardens EX1 1NT Exeter First Floor, Keble House England | United Kingdom | British | 266964630001 | |||||
| GIBSON, Jeremy Paul | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 161139510001 | |||||
| PRAKASH, Mayank | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 224497610001 | |||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 187217080001 | |||||||
| ADORIAN, Thomas Luke | Director | Barnfield Road EX1 1QR Exeter Second Floor, The Forum England | England | British | 292001590001 | |||||
| BUCK, Helen Elizabeth | Director | Holgate Park Drive YO26 4GB York Floor 2, Gateway 2 England | United Kingdom | British | 152893170001 | |||||
| CASTLETON, Adam Robert | Director | Holgate Park Drive YO26 4GB York Floor 2, Gateway 2 England | United Kingdom | British | 68631400004 | |||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 246208860001 | |||||
| EMBLEY, Simon David | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 71406150003 | |||||
| GUEST, Malcolm Trevor | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England | United Kingdom | British | 96608080001 | |||||
| HARDY, Paul | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England | England | English | 115307490001 | |||||
| MCAULEY, James Charles | Director | Holgate Park Drive YO26 4GB York Floor 2, Gateway 2 England | United Kingdom | British | 119028130001 | |||||
| NEWNES, David Julian | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 75640120002 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | England | British | 251016910001 | |||||
| ROUND, Jonathan Pearson | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 120454460001 | |||||
| WHITTLE, Stuart | Director | Parkside Birmingham Business Park B37 7YT Birmingham 3700 England | England | British | 292002370001 |
Who are the persons with significant control of FIRST2PROTECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pivotal Growth Limited | Apr 07, 2023 | Hanover Square W1S 1JJ London 11-12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Your-Move.Co.Uk Ltd | Apr 06, 2016 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0