FE PROTECT LTD - LONDON
Company Profile | Company Filings |
Overview
FE PROTECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FE PROTECT LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FE PROTECT LTD was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FE PROTECT LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIKMO PLUS LTD (until 09/12/2016)
BIKMO PLUS LTD (until 09/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2023-03-27 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2023-05-19 | CURRENT |
LOUSIE HUGHES | Dec 1970 | British | Director | 2023-06-06 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2023-03-14 | CURRENT | ||
MR ANDREW THOMSON | Aug 1978 | British | Director | 2017-11-10 UNTIL 2023-05-19 | RESIGNED |
MR PHILIP CLIFFORD COFFEY | Mar 1960 | British | Director | 2015-03-10 UNTIL 2017-11-10 | RESIGNED |
MR JOHN CARL LACEY | Mar 1971 | British | Director | 2015-03-10 UNTIL 2017-11-10 | RESIGNED |
MR ALAN TUNE | Sep 1973 | British | Director | 2017-11-10 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
At Squared Holdings Limited | 2021-03-15 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alan Tune | 2018-01-18 - 2021-03-15 | 9/1973 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Thomson | 2018-01-18 - 2021-03-15 | 8/1978 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Butterworth Spengler Holdings Limited | 2018-01-16 - 2019-03-08 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cyclesure Holdings Limited | 2016-04-06 - 2018-01-16 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FE_PROTECT_LIMITED - Accounts | 2023-03-23 | 31-07-2022 | £149,245 Cash £1,783,569 equity |
FE_PROTECT_LIMITED - Accounts | 2022-03-29 | 31-07-2021 | £91,693 Cash £52,543 equity |
FE_PROTECT_LIMITED - Accounts | 2021-04-08 | 31-07-2020 | £118,366 Cash £146,443 equity |
FE_PROTECT_LIMITED - Accounts | 2019-11-08 | 31-07-2019 | £100 Cash £166,597 equity |
FE_PROTECT_LIMITED - Accounts | 2019-04-13 | 31-07-2018 | £20 Cash £59,860 equity |
Dormant Company Accounts - FE PROTECT LTD | 2017-12-15 | 31-03-2017 | £1 equity |
Dormant Company Accounts - BIKMO PLUS LTD | 2016-09-29 | 31-03-2016 | £1 equity |