co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROTECT YOUR SERVICES LTD

PROTECT YOUR SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTECT YOUR SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECT YOUR SERVICES LTD?

    • Web portals (63120) / Information and communication

    Where is PROTECT YOUR SERVICES LTD located?

    Registered Office Address
    Dept 6148 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECT YOUR SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 22, 2026

    What is the status of the latest confirmation statement for PROTECT YOUR SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for PROTECT YOUR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Rosario Ceffalia as a person with significant control on Jul 22, 2025

    		2 pagesPSC01

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 6148 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 24, 2025

    		1 pagesAD01

    Appointment of Mr Rosario Ceffalia as a director on Jul 22, 2025

    		2 pagesAP01

    Appointment of Mr Rosario Ceffalia as a secretary on Jul 22, 2025

    		2 pagesAP03

    Termination of appointment of Nuala Thornton as a director on Jul 22, 2025

    		1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Jul 22, 2025

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 22, 2025

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROTECT YOUR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEFFALIA, Rosario
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		338381820001
    CEFFALIA, Rosario
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		ItalyItalianCompany Director338381810001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTECT YOUR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rosario Ceffalia
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		Jul 22, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6148
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 22, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Nov 22, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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