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Protocol Policy Systems Ltd

Protocol Policy Systems Ltd is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. Protocol Policy Systems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017006
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Protocol Policy Systems Ltd
Contact
Address
C/O Gpc Financial Management 423 Linen Hall
162 - 168 Regent Street
London
W1B 5TE
United Kingdom
Address changed on 28 Jun 2022 (3 years ago)
Previous address was C/O Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1H 6ED
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
David Anthony Bryant
Director • British • Lives in UK • Born in Jan 1958
Mrs Avril Mary Macmillan
Director • Teacher • New Zealander • Lives in New Zealand • Born in May 1967
Mr David Sanderson
Director • Membership Director • British • Lives in England • Born in Sep 1980
Stephen Macmillan
Director • New Zealander • Lives in New Zealand • Born in Apr 1965
Protocol Policy Systems Ltd (Registered In New Zealand)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advisory Associates Ltd
David Anthony Bryant is a mutual person.
Active
Civiteq Trading Limited
David Anthony Bryant is a mutual person.
Active
Socitm Commercial Ltd
David Anthony Bryant is a mutual person.
Active
Civiteq Limited
David Anthony Bryant is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£84.81K
Decreased by £16.99K (-17%)
Total Liabilities
-£121.74K
Decreased by £11.25K (-8%)
Net Assets
-£36.93K
Decreased by £5.75K (+18%)
Debt Ratio (%)
144%
Increased by 12.91% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Socitm Limited (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Socitm Limited (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Avril Mary Macmillan Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr David Sanderson Appointed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 13 May 2025
Change of details for Socitm Limited as a person with significant control on 29 April 2025
Submitted on 9 May 2025
Change of details for Socitm Limited as a person with significant control on 29 April 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Mr David Sanderson as a director on 27 September 2023
Submitted on 5 Oct 2023
Appointment of Mrs Avril Mary Macmillan as a director on 27 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 10 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
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Repayment History
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