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01 Protection Holding Ltd

01 Protection Holding Ltd is a dormant company incorporated on 24 May 2017 with the registered office located in London, Greater London. 01 Protection Holding Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10786877
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20 Enterprise Way
Flat 303
London
SW18 1SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Italian • Lives in Italy • Born in Dec 1979
Mr Pasquale Donnarumma De Luca
PSC • Italian • Lives in Switzerland • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr Pasquale Donnarumma De Luca (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Arepo Sator Ltd (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Pasquale Donnarumma De Luca (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Carolina Galanti Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Change of details for Mr Pasquale Donnarumma De Luca as a person with significant control on 1 December 2024
Submitted on 30 Dec 2024
Notification of Pasquale Donnarumma De Luca as a person with significant control on 1 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Cessation of Arepo Sator Ltd as a person with significant control on 1 April 2024
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 20 Jan 2023
Appointment of Mrs Federica Trezza as a director on 1 December 2022
Submitted on 2 Dec 2022
Repayment History
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