Company Profile
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Large EnterpriseFirst Protocol Group Limited
03250913•Private Limited With Share Capital
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT
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Incorporated
17/09/1996
Company Age
30 years
Directors
7
Employees
838
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
First Protocol Group Limited (03250913) is a private limited with share capital incorporated on 17/09/1996 (30 years old) and registered in london, SE11YT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/09/1996
SE11YT
838 employees
Financial Overview
Total Assets
£32.94M
Liabilities
£20.85M
Net Assets
£12.09M
Turnover
£120.93M
Cash
£16.97M
Key Metrics
838
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
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
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
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
Termination Director Company With Name Termination 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 Group
Category:Accounts
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2024
Memorandum Articles
Category:Incorporation
Date:28-06-2024
Resolution
Category:Resolution
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Capital Cancellation Shares
Category:Capital
Date:09-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-05-2022
Capital Cancellation Shares
Category:Capital
Date:18-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2022
Capital Cancellation Shares
Category:Capital
Date:02-03-2022
Capital Cancellation Shares
Category:Capital
Date:02-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Capital Cancellation Shares
Category:Capital
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Capital Cancellation Shares
Category:Capital
Date:29-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Capital Cancellation Shares
Category:Capital
Date:25-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Capital Cancellation Shares
Category:Capital
Date:12-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Resolution
Category:Resolution
Date:10-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025
Trading Addresses
First Floor Axe And Bottle Court, 70 Newcomen Street, London, Se1 1Yt, SE11YTRegistered
Related Companies
10
Contact
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT