PAYMENT PROTECT LTD
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7ES

Company number 07268591
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address SUITE E, 105 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, ENGLAND, SS0 7ES
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite E 105 Hamlet Court Road Westcliff on Sea Essex SS0 7ES on 6 March 2017; Termination of appointment of a secretary. The most likely internet sites of PAYMENT PROTECT LTD are www.paymentprotect.co.uk, and www.payment-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Payment Protect Ltd is a Private Limited Company. The company registration number is 07268591. Payment Protect Ltd has been working since 01 June 2010. The present status of the company is Active. The registered address of Payment Protect Ltd is Suite E 105 Hamlet Court Road Westcliff On Sea Essex England Ss0 7es. The company`s financial liabilities are £4.68k. It is £4.67k against last year. The cash in hand is £1.26k. It is £1.26k against last year. And the total assets are £161.75k, which is £161.74k against last year. LEONARD-WILLIAMS, Sam is a Director of the company. VAN PRAAGH, David is a Director of the company. Secretary FRENCH, Tracey Lorraine has been resigned. Director BERTOLA, Marc James has been resigned. Director LEONARD-WILLIAMS, Samuel has been resigned. Director VAN PRAAGH, David Gary has been resigned. Director VAN PRAAGH, David Gary has been resigned. The company operates in "Advertising agencies".


payment protect Key Finiance

LIABILITIES £4.68k
+46690%
CASH £1.26k
+12550%
TOTAL ASSETS £161.75k
+1617360%
All Financial Figures

Current Directors

Director
LEONARD-WILLIAMS, Sam
Appointed Date: 31 December 2013
36 years old

Director
VAN PRAAGH, David
Appointed Date: 21 December 2016
66 years old

Resigned Directors

Secretary
FRENCH, Tracey Lorraine
Resigned: 21 September 2016
Appointed Date: 31 December 2013

Director
BERTOLA, Marc James
Resigned: 31 December 2013
Appointed Date: 02 June 2011
58 years old

Director
LEONARD-WILLIAMS, Samuel
Resigned: 22 October 2014
Appointed Date: 19 February 2014
36 years old

Director
VAN PRAAGH, David Gary
Resigned: 31 July 2012
Appointed Date: 26 June 2012
66 years old

Director
VAN PRAAGH, David Gary
Resigned: 02 June 2011
Appointed Date: 01 June 2010
66 years old

Persons With Significant Control

Mr Sam Leonard-Williams
Notified on: 21 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more

PAYMENT PROTECT LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite E 105 Hamlet Court Road Westcliff on Sea Essex SS0 7ES on 6 March 2017
01 Mar 2017
Termination of appointment of a secretary
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 500

28 Feb 2017
Appointment of Mr David Van Praagh as a director on 21 December 2016
...
... and 20 more events
23 Feb 2012
Termination of appointment of David Van Praagh as a director
23 Feb 2012
Accounts for a dormant company made up to 30 June 2011
23 Feb 2012
Appointment of Mr Marc James Bertola as a director
06 Jul 2011
Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)