First Protocol Group Limited

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Large Enterprise

First Protocol Group Limited

03250913•Private Limited With Share Capital

First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT
Website442077875995

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Incorporated

17/09/1996

Company Age

29 years

Directors

7

Employees

775

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 (29 years old) and registered in london, SE11YT. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/09/1996
SE11YT
775 employees

Financial Overview

Total Assets

£30.90M

Liabilities

£19.22M

Net Assets

£11.69M

Turnover

£102.09M

Cash

£16.42M

Key Metrics

775

Employees

7

Directors

10

Shareholders

Board of Directors

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2018

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

442077875995
firstprotocol.com
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE11YT