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UKPS Protection Services Ltd

UKPS Protection Services Ltd is an active company incorporated on 30 May 2024 with the registered office located in London, Greater London. UKPS Protection Services Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15751273
Private limited company
Age
1 year 5 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
13 Hanover Square
Mayfair
London
Greater Londonm
W1S 1HN
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was The Gate House Guildford Road Cranleigh GU6 8QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ian Philip De Voil
Director • Secretary • British • Lives in England • Born in Aug 1965
Connor Lewis De Voil
Director • British • Lives in England • Born in Aug 2002
Darren Pugh
Director • British • Lives in England • Born in Nov 1965
Tmava Shkelqim
Director • British • Lives in England • Born in Jan 1973
Mr Ian Philip De Voil
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jci Protec Limited
Ian Philip De Voil is a mutual person.
Active
UKPS Group Ltd
Ian Philip De Voil is a mutual person.
Active
Paragraph Software Limited
Ian Philip De Voil is a mutual person.
Active
Diamond Collection INT Ltd
Darren Pugh is a mutual person.
Dissolved
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Financials
UKPS Protection Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Tmava Shkelqim Appointed
5 Months Ago on 5 Jun 2025
Mr Ian Philip De Voil Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Connor Lewis De Voil Appointed
5 Months Ago on 28 May 2025
Mr Darren Pugh Appointed
5 Months Ago on 27 May 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Ian Philip De Voil Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 5 Months Ago on 30 May 2024
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Documents
Appointment of Mr Tmava Shkelqim as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Ian Philip De Voil as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Mr Connor Lewis De Voil as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Darren Pugh as a director on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Ian Philip De Voil on 5 June 2024
Submitted on 26 Jun 2024
Registered office address changed from The Gate House Guildford Road Cranleigh GU6 8QZ England to 13 Hanover Square Mayfair London Greater Londonm W1S 1HN on 12 June 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 30 May 2024
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Repayment History
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