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Protected Antivirus Limited

Protected Antivirus Limited is a dormant company incorporated on 29 January 2018 with the registered office located in Waterlooville, Hampshire. Protected Antivirus Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11173270
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • American • Lives in United States • Born in Nov 1983
Director • British • Lives in England • Born in Jun 1985
Director • American • Lives in United States • Born in May 1979
Director • Company Secretary/Director • American • Lives in United States • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Totalav Antivirus Limited
Christopher Stephen Phillips, Daniel Peter Richards, and 3 more are mutual people.
Active
Scanguard Antivirus Limited
Christopher Stephen Phillips, Daniel Peter Richards, and 3 more are mutual people.
Active
We Optimize Limited
Christopher Stephen Phillips, Daniel Peter Richards, and 3 more are mutual people.
Active
Total Security Limited
Christopher Stephen Phillips, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
PC Protect Antivirus Limited
Christopher Stephen Phillips, Daniel Peter Richards, and 2 more are mutual people.
Active
Total Security Holdings Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Total Security Holdings Sub I Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Total Security Holdings Sub Ii Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Mr Thomas Hetherington Details Changed
9 Months Ago on 10 Dec 2024
Mr Adam Belmonte Appointed
9 Months Ago on 10 Dec 2024
Mr Neill Feather Appointed
9 Months Ago on 10 Dec 2024
Mr Thomas Hetherington Appointed
9 Months Ago on 10 Dec 2024
Christopher Stephen Phillips Resigned
9 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 18 Feb 2025
Registration of charge 111732700004, created on 3 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 111732700002 in full
Submitted on 15 Jan 2025
Satisfaction of charge 111732700003 in full
Submitted on 15 Jan 2025
Satisfaction of charge 111732700001 in full
Submitted on 15 Jan 2025
Appointment of Mr Thomas Hetherington as a director on 10 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Thomas Hetherington on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Adam Belmonte as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Neill Feather as a director on 10 December 2024
Submitted on 13 Dec 2024
Repayment History
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