ARTIUS PROPERTY PROTECTION LIMITED
Overview
| Company Name | ARTIUS PROPERTY PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09632816 |
| 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 ARTIUS PROPERTY PROTECTION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTIUS PROPERTY PROTECTION LIMITED located?
| Registered Office Address | Saxon House Stephenson Way RH10 1TN Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTIUS PROPERTY PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTIME HOLDINGS LIMITED | Jul 26, 2016 | Jul 26, 2016 |
| MARYLEBONE SECURITY LIMITED | Jun 10, 2015 | Jun 10, 2015 |
What are the latest accounts for ARTIUS PROPERTY PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARTIUS PROPERTY PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for ARTIUS PROPERTY PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ferdinanda Abbott as a person with significant control on Jul 21, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Artius Holdings Limited as a person with significant control on Jul 21, 2022 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Ferdinanda Abbott as a director on Dec 19, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Richard Abbott as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2018 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Ferdinanda Abbott as a person with significant control on Aug 14, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ARTIUS PROPERTY PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Paul Richard | Director | Stephenson Way RH10 1TN Crawley Saxon House England | England | British | Director | 215732730001 | ||||
| SLATER, Michael Robert | Director | N10 2BT London 15 Cranbourne Road United Kingdom | England | British | Director | 38892250004 | ||||
| ABBOTT, Ferdinanda | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey England | England | Portuguese | Director | 219075800001 |
Who are the persons with significant control of ARTIUS PROPERTY PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Artius Holdings Limited | Jul 21, 2022 | Restmor Way SM6 7AH Wallington Sbc House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Ferdinanda Abbott | Aug 14, 2017 | Restmor Way SM6 7AH Wallington Sbc House Surrey England | Yes | ||||
Nationality: Portuguese Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ARTIUS PROPERTY PROTECTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Aug 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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