About

Registered Number: 06486685
Date of Incorporation: 29/01/2008 (11 years and 4 months ago)
Company Status: Active
Registered Address: Calico Cottage Bakery Lane, Letcombe Regis, Wantage, Oxfordshire, OX12 9JN

 

Founded in 2008, Protectu Ltd have registered office in Wantage, Oxfordshire, it's status at Companies House is "Active". This company has one director listed as Henshall, Jeanette Pauline in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSHALL, Jeanette Pauline 29 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Paul Owen/
1948-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Geoff Paul Owen/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 13 January 2018
AA - Annual Accounts 13 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AD01 - Change of registered office address 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
AA - Annual Accounts 27 November 2009
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 17 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
353 - Register of members 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
225 - Change of Accounting Reference Date 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
CERTNM - Change of name certificate 17 September 2008
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.