Company information:
Protocol Management Solutions Limited (No: 03842204)
Address: C/O THE PARIS PARTNERSHIP, RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Status: Active
Incorporated: 15-Sep-1999
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: EHUD SHELEG ( DOB: Nov-1955 From: Jan-2001 )
Current Secretary: DENISE SHELEG ( From: Apr-2008 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1999 To: Aug-2002 )
Resigned Director: JONATHAN DIAMOND ( From: Sep-1999 To: Dec-1999 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: JULIAN SILVER ( From: Sep-1999 To: Dec-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Lj Capital Limited, Cheltenham, Gloucestershire, GL50 1HH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-19)
Quadrangle Trustee Services Limited, Cheltenham, Gloucestershire, GL50 1HH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0,0.0,0,0,0,0,0 | |||||||
| Current assets | 756,052 | 4,727,665 | 96,522 | 103,890 | 75,806 | 75,806 | 51,916 | 756052,4727665.0,96522,103890,75806,75806,51916 |
| Current assets / Debtors | 360,683 | 4,428,623 | 53,418 | 43,905 | 73,915 | 75,218 | 51,916 | 360683,4428623.0,53418,43905,73915,75218,51916 |
| Current assets / Cash at bank and on hand | 395,369 | 299,042 | 43,104 | 59,985 | 1,891 | 588 | 395369,299042.0,43104,59985,1891,588,0 | |
| Net current assets (liabilities) | 99,029 | 76,255 | -24,730 | -38,819 | -40,200 | -49,738 | -269,513 | 99029,76255.0,-24730,-38819,-40200,-49738,-269513 |
| Total assets less current liabilities | 99,029 | 76,255 | -24,730 | -38,819 | -40,200 | -49,738 | -269,513 | 99029,76255.0,-24730,-38819,-40200,-49738,-269513 |
| Equity / share capital and reserves | 99,029 | 76,255 | -24,730 | -38,819 | -40,200 | -49,738 | -269,513 | 99029,76255.0,-24730,-38819,-40200,-49738,-269513 |