Company information:
First Protocol Group Limited (No: 03250913)
Address: FIRST FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Status: Active
Incorporated: 17-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEFFREY DODD FARNATH ( DOB: Nov-1961 From: Jan-2022 )
Current Director: PETER WINSTON PATRICK GODFREY ( DOB: Aug-1948 From: Jul-2011 )
Current Director: JEFFREY KALPAK ( DOB: Apr-1961 From: May-2016 )
Current Director: BARRY RICHARDS ( DOB: Sep-1975 From: May-2016 )
Current Director: BARRY KEITH RICHARDS ( DOB: Sep-1975 From: May-2016 )
Current Director: MARK DAVID RICHES ( DOB: Jul-1966 From: Oct-2002 )
Current Director: MAUREEN RYAN-FABLE ( DOB: Apr-1969 From: Oct-2008 )
Current Director: ANGELO SOLOMITA ( DOB: Jul-1987 From: Jan-2024 )
Current Director: EDWARD CRISPIN HARRY STANGER ( DOB: Dec-1972 From: Oct-2008 )
Current Director: EDWARD CRISPIN HARRY STANGER ( DOB: Dec-1972 From: Oct-2008 )
Current Secretary: JTC (UK) LIMITED ( From: Dec-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Dec-2023 )
Resigned Director: WILLIAM CHARLES COLE ( DOB: Jan-1946 From: Sep-1996 To: Jul-1999 )
Resigned Director: PETER WINSTON PATRICK GODFREY ( DOB: Aug-1948 From: May-2001 To: May-2003 )
Resigned Director: STEVEN RAYMOND PARKES ( DOB: Jan-1973 From: Jan-2020 To: Jan-2020 )
Resigned Director: MARK GEOFFREY RHODES ( DOB: Jul-1976 From: Oct-2014 To: Jun-2018 )
Resigned Director: MARK DAVID RICHES ( DOB: Jul-1966 From: Oct-2002 To: Apr-2019 )
Resigned Director: RICHARD JAMES WADDINGTON ( DOB: Nov-1960 From: Sep-1996 To: Dec-2012 )
Resigned Secretary: VENETIA CAROLINE CARPENTER ( DOB: Jan-1955 From: Sep-1996 To: Oct-2014 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Oct-2014 To: Dec-2023 )
Persons of Significant Control:
Mr. Mark David Riches, 27 Wootton Street, London, SE1 8TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Sue Riches, 27 Wootton Street, London, SE1 8TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Angela Godfrey, 27 Wootton Street, London, SE1 8TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Winston Patrick Godfrey, 27 Wootton Street, London, SE1 8TG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 5,242,202 | 5,620,536 | 5242202.0,5620536.0 |
| Fixed assets / Property, plant and equipment | 19,452 | 19452.0,0.0 | |
| Fixed assets / Investments, fixed assets | 4,444,971 | 4,444,971 | 4444971.0,4444971.0 |
| Current assets / Debtors | 6,760,228 | 5,749,888 | 6760228.0,5749888.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net current assets (liabilities) | -1,049,648 | -1,430,869 | -1049648.0,-1430869.0 |
| Total assets less current liabilities | 4,192,554 | 4,189,667 | 4192554.0,4189667.0 |
| Net assets (liabilities) | 3,323,299 | 3,543,467 | 3323299.0,3543467.0 |
| Equity / share capital and reserves | 3,543,467 | 0.0,3543467.0 |