Protocol Office Limited

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Protocol Office Limited

02646734•Private Limited With Share Capital

64 Churchill Road, Slough, SL37RB
Website02085916770

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Incorporated

18/09/1991

Company Age

34 years

Directors

1

Employees

25

SIC Code

31010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Protocol Office Limited (02646734) is a private limited with share capital incorporated on 18/09/1991 (34 years old) and registered in slough, SL37RB. The company operates under SIC code 31010 and is classified as Small.

Private Limited With Share Capital
SIC: 31010
Small
Incorporated 18/09/1991
SL37RB
25 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£805.6K

Net Assets

£513.2K

Est. Turnover

£6.91M

AI Estimated
Unreported
Cash

£655.5K

Key Metrics

25

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
parsilkeh zangana
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Legacy
Category:Capital
Date:01-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2018
Legacy
Category:Insolvency
Date:01-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Sail Address Company
Category:Address
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:30-09-2004

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months6
60 Months22

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

64 Churchill Road, Slough, SL37RBRegistered

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Contact

02085916770
protocoluk.com
64 Churchill Road, Slough, SL37RB