First Protocol Event Management Limited

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First Protocol Event Management Limited

03250890•Private Limited With Share Capital

First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT
02077875995

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Incorporated

17/09/1996

Company Age

29 years

Directors

7

Employees

18

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

First Protocol Event Management Limited (03250890) is a private limited with share capital incorporated on 17/09/1996 (29 years old) and registered in london, SE11YT. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/09/1996
SE11YT
18 employees

Financial Overview

Total Assets

£3.95M

Liabilities

£4.64M

Net Assets

£-692.4K

Turnover

£9.08M

Cash

£1.27M

Key Metrics

18

Employees

7

Directors

1

Shareholders

Board of Directors

5
B
barry keith richards
director
S
surjit kumar bangar
director
S
stefica divkovic
director
M
maureen ryan fable
director
S
scott nodsle
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:03-11-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:24-10-2012
Legacy
Category:Mortgage
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Sail Company
Category:Address
Date:19-10-2011
Change Sail Address Company
Category:Address
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Auditors Resignation Company
Category:Auditors
Date:16-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Axe And Bottle Court, 70 Newcomen Street, London, London Se1 1Yt, SE11YTRegistered

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Contact

02077875995
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT