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E2bn Protex Limited
E2bn Protex Limited is an active company incorporated on 17 April 2008 with the registered office located in Ilkley, West Yorkshire. E2bn Protex Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
06569420
Private limited company
Age
17 years
Incorporated
17 April 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about E2bn Protex Limited
Contact
Address
Unit 2-4 Backstone Business Park
Dansk Way
Ilkley
West Yorkshire
LS29 8JZ
England
Address changed on
27 Aug 2024
(1 year ago)
Previous address was
Unit 1 Saltmore Farm New Inn Road Hinxworth Hertfordshire SG7 5EZ
Companies in LS29 8JZ
Telephone
01462834588
Email
Available in Endole App
Website
E2bn.org
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Philip Pearce
Director • Secretary • Local Government Officer • British • Lives in England • Born in Mar 1949
David Graham Tindall
Director • Director • British • Lives in England • Born in Dec 1978
Kathleen Helen Olsson
Director • Marketing Director • British • Lives in England • Born in Nov 1964
Matthew James Hattersley
Director • British • Lives in UK • Born in Jul 1980
Talk Straight Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Talk Straight Limited
David Graham Tindall and Matthew James Hattersley are mutual people.
Active
Talk Straight Group Limited
David Graham Tindall and Matthew James Hattersley are mutual people.
Active
United Network Technologies Limited
David Graham Tindall and Matthew James Hattersley are mutual people.
Active
Talk Straight Holdings Limited
David Graham Tindall and Matthew James Hattersley are mutual people.
Active
School Broadband Ltd
David Graham Tindall is a mutual person.
Active
Trust It Limited
David Graham Tindall is a mutual person.
Active
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
£248.19K
Decreased by £8.06K (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£384.1K
Increased by £2.19K (+1%)
Total Liabilities
-£298.26K
Decreased by £12.57K (-4%)
Net Assets
£85.84K
Increased by £14.76K (+21%)
Debt Ratio (%)
78%
Decreased by 3.74% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Accounting Period Extended
5 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year Ago on 27 Aug 2024
Talk Straight Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Talk Straight Group Limited (PSC) Resigned
1 Year Ago on 21 Aug 2024
Mr Matthew James Hattersley Appointed
1 Year Ago on 21 Aug 2024
David Graham Tindall Appointed
1 Year Ago on 21 Aug 2024
Talk Straight Group Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Philip Pearce (PSC) Resigned
1 Year Ago on 21 Aug 2024
Philip Pearce Resigned
1 Year Ago on 21 Aug 2024
Get Alerts
Get Credit Report
Discover E2bn Protex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Current accounting period extended from 30 March 2025 to 31 May 2025
Submitted on 17 Mar 2025
Notification of Talk Straight Limited as a person with significant control on 21 August 2024
Submitted on 25 Oct 2024
Cessation of Talk Straight Group Limited as a person with significant control on 21 August 2024
Submitted on 25 Oct 2024
Appointment of Mr Matthew James Hattersley as a director on 21 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Notification of Talk Straight Group Limited as a person with significant control on 21 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Kathleen Helen Olsson as a director on 21 August 2024
Submitted on 27 Aug 2024
Cessation of Philip Pearce as a person with significant control on 21 August 2024
Submitted on 27 Aug 2024
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Repayment History
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