Protocol Management Solutions Limited

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Protocol Management Solutions Limited

03842204•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL
WebsiteEmail02036322942

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Incorporated

15/09/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Protocol Management Solutions Limited (03842204) is a private limited with share capital incorporated on 15/09/1999 (26 years old) and registered in london, NW80DL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 15/09/1999
NW80DL

Financial Overview

Total Assets

£51.9K

Liabilities

£321.4K

Net Assets

£-269.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
E
ehud sheleg
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Legacy
Category:Capital
Date:07-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2015
Legacy
Category:Insolvency
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Memorandum Articles
Category:Incorporation
Date:08-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2010
Change Of Name Notice
Category:Change Of Name
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Address
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Made Up Date
Category:Accounts
Date:04-07-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Annual Return
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2000
Legacy
Category:Accounts
Date:11-10-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Address
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:17-09-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/06/2024
Filing Date03/01/2024
Latest Accounts29/09/2022

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered
C/O The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex, HA87LW

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Contact

02036322942
info@protocolsolution.net
protocolsolution.net
55 Loudoun Road, St John'S Wood, London, NW80DL