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Protex Insurance Specialists Ltd

Protex Insurance Specialists Ltd is an active company incorporated on 24 October 2023 with the registered office located in Newport, Gwent. Protex Insurance Specialists Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15232729
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
18 Gold Tops
Newport
NP20 5WJ
Wales
Same address since incorporation
Telephone
0116 2388880
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1981 • Insurance Broker
PSC • Director • British • Lives in Wales • Born in Feb 1983
Director • British • Lives in Wales • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer Pellard Properties Limited
Darren John Mercer is a mutual person.
Active
Mercer Insurance Brokers Limited
Darren John Mercer is a mutual person.
Dissolved
Brands
Protex Insurance
Protex Insurance provides insurance solutions for both business and personal needs.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£20.08K
Total Liabilities
-£10.88K
Net Assets
£9.2K
Debt Ratio (%)
54%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Benjamin Hasler (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Mr Ben Tweddle (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Mr Darren John Mercer Appointed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Benjamin Hasler (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr Benjamin Hasler Appointed
1 Year 10 Months Ago on 15 Dec 2023
Incorporated
2 Years Ago on 24 Oct 2023
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Documents
Change of share class name or designation
Submitted on 16 May 2025
Change of details for Mr Ben Tweddle as a person with significant control on 25 April 2025
Submitted on 14 May 2025
Change of details for Mr Benjamin Hasler as a person with significant control on 25 April 2025
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Mar 2025
Appointment of Mr Darren John Mercer as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Change of name notice
Submitted on 25 Jan 2024
Certificate of change of name
Submitted on 25 Jan 2024
Repayment History
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