1st Class Protection Limited
Company Profile
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Medium1st Class Protection Limited
05030024•Private Limited With Share Capital
Buckingham House, First Floor, 45 Vivian Avenue, London, NW43XA
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Incorporated
29/01/2004
Company Age
22 years
Directors
2
Employees
191
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
1st Class Protection Limited (05030024) is a private limited with share capital incorporated on 29/01/2004 (22 years old) and registered in london, NW43XA. The company operates under SIC code 96090 - other service activities n.e.c..
A leading security company in london, 1st class protection are a private security solutions provider serving the london and greater london area within the m25.established in 2004, 1st class protection has grown year on year and is now recognised as one of the premier security companies in london.we ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 29/01/2004
NW43XA
191 employees
Financial Overview
Total Assets
£2.47M
Liabilities
£2.45M
Net Assets
£20.4K
Cash
£730.4K
Key Metrics
191
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Address
Date:05-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Address
Date:09-02-2004
Incorporation Company
Category:Incorporation
Date:29-01-2004
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Vivian Avenue, London, NW43UX
Buckingham House, First Floor, 45 Vivian Avenue, London, Nw4 3Xa, NW43XARegistered
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