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Protegrity Europe Limited

Protegrity Europe Limited is an active company incorporated on 20 November 2001 with the registered office located in Bicester, Oxfordshire. Protegrity Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04325674
Private limited company
Age
23 years
Incorporated 20 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Minton Place Victoria Road
Bicester, Oxfordshire
England
OX26 6QB
England
Same address for the past 5 years
Telephone
01494 857762
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in United States • Born in Nov 1958
Director • American • Lives in United States • Born in Dec 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protegrity UK Limited
Paul Stanley Mountford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.22K
Decreased by £4.14K (-5%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£2.88M
Increased by £207.53K (+8%)
Total Liabilities
-£1.06M
Decreased by £136.13K (-11%)
Net Assets
£1.82M
Increased by £343.67K (+23%)
Debt Ratio (%)
37%
Decreased by 7.97% (-18%)
Latest Activity
Notification of PSC Statement
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 31 Dec 2024
Paul Stanley Mountford (PSC) Resigned
10 Months Ago on 9 Dec 2024
Paul Stanley Mountford Resigned
10 Months Ago on 9 Dec 2024
Mr Michael Lee Howard Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Notification of a person with significant control statement
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Paul Stanley Mountford as a director on 9 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael Lee Howard as a director on 9 December 2024
Submitted on 19 Dec 2024
Cessation of Paul Stanley Mountford as a person with significant control on 9 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Jun 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 23 Nov 2022
Repayment History
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