PROTEGIMUS GROUP LTD

PROTEGIMUS GROUP LTD is an active private limited company, incorporated on 2 September 2021. The nature of the business is Private security activities. The company's registered office is on Victory Avenue, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROTEGIMUS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13599034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 133 VICTORY AVENUE
Address Line 2BRADWELL
Post TownGREAT YARMOUTH
CountryENGLAND
PostcodeNR31 9GA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date30/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
PROTEGIMUS GROUP LTD

Directors

(The company's officers)
MR ANDREW RONALD HARDEN
(~43 year old British national)
33 VICTORY AVENUE, BRADWELL, GREAT YARMOUTH, NR31 9GA, ENGLAND
  • Current Director
  • Gives occupation as ARMED FORCES
  • Usually resident in ENGLAND
Appointed on 02/09/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Ronald Harden
(~43 year old British national)
33, Victory Avenue, Bradwell, Great Yarmouth, NR31 9GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/09/2021
Mrs Alexia Harden
(~43 year old British national)
33, Victory Avenue, Bradwell, Great Yarmouth, NR31 9GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/09/2021

Connections

(Shared officers)
PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED
  • MR ANDREW RONALD HARDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)