PROTEK PAY LTD
Overview
| Company Name | PROTEK PAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13162874 |
| 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 PROTEK PAY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROTEK PAY LTD located?
| Registered Office Address | 4th Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEK PAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROTEK PAY LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for PROTEK PAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shannon Parr as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 131628740002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 131628740002, created on Mar 14, 2023 | 49 pages | MR01 | ||||||||||
Registration of charge 131628740001, created on Feb 08, 2023 | 38 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kwasi Martin Missah as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hugo Hoskin as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of PROTEK PAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKIN, John Hugo | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 141884310001 | |||||
| WALSH, Rebecca Louise | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 283806110001 | |||||
| COLE, David Anthony | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 57456330005 | |||||
| PARR, Shannon | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House Hertfordshire England | England | British | 283806740001 | |||||
| QUANTRILL, Oliver | Director | Station Road AL5 4US Harpenden 1 Waterside England | England | British | 249996020001 |
Who are the persons with significant control of PROTEK PAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Back Office Solutions Limited | Dec 02, 2022 | Station Road AL5 4US Harpenden 1 Waterside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Cole | Jan 27, 2021 | Station Road AL5 4US Harpenden 1 Waterside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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