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Protempus Limited
Protempus Limited is an active company incorporated on 19 November 1991 with the registered office located in Beckenham, Greater London. Protempus Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02663949
Private limited company
Age
33 years
Incorporated
19 November 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Protempus Limited
Contact
Update Details
Address
78 Beckenham Road
Beckenham
BR3 4RH
England
Same address for the past
4 years
Companies in BR3 4RH
Telephone
02086432151
Email
Available in Endole App
Website
Allsecurityltd.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Marian Frances Ivory
Director • Secretary • Administrator • British
Gregory Patrick Ivory
Director • Accountant • British • Lives in England • Born in Oct 1954
Joseph Patrick Ivory
Director • Accountant • British • Lives in England • Born in Sep 1987
Mrs Marian Frances Ivory
PSC • British • Lives in England • Born in Dec 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.P. Ivory & Co Ltd
Marian Frances Ivory, Gregory Patrick Ivory, and 1 more are mutual people.
Liquidation
BR4 Investments Ltd
Joseph Patrick Ivory is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£134.55K
Decreased by £251.61K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £41.72K (+3%)
Total Liabilities
-£37.36K
Increased by £5.84K (+19%)
Net Assets
£1.44M
Increased by £35.89K (+3%)
Debt Ratio (%)
3%
Increased by 0.33% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Joseph Patrick Ivory Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Accounting Period Extended
9 Months Ago on 12 Jan 2025
Marian Francis Ivory (PSC) Appointed
10 Months Ago on 31 Dec 2024
Gregory Patrick Ivory (PSC) Resigned
10 Months Ago on 31 Dec 2024
Gregory Patrick Ivory Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mrs Marian Frances Ivory Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Joseph Patrick Ivory as a director on 20 May 2025
Submitted on 20 May 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 12 Jan 2025
Termination of appointment of Gregory Patrick Ivory as a director on 31 December 2024
Submitted on 12 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 12 Jan 2025
Cessation of Gregory Patrick Ivory as a person with significant control on 31 December 2024
Submitted on 12 Jan 2025
Notification of Marian Francis Ivory as a person with significant control on 31 December 2024
Submitted on 12 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Appointment of Mrs Marian Frances Ivory as a director on 1 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 20 Nov 2023
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Repayment History
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