| Company Name | First Protectors Ltd |
|---|---|
| Director | Natalie Orphanou |
| Company Status | Active |
| Company Number | 04195480 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Previous Name | Bentoville Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Natalie Orphanou |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British,Cypriot |
| Status | Current |
| Appointed | 10 November 2021(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Companies Administrator |
| Country of Residence | Cyprus |
| Correspondence Address | 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
| Secretary Name | SMB Administrations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 January 2004(2 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | Ms Natalia Boyko |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 30 September 2010(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 September 2021) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 3 Amfitritis Street, Flat 301 Agioi Omologites Nicosia Cy1087 |
| Director Name | Mr Stanislav Belyaev |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 September 2021(20 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 10 November 2021) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 301 3 Amfitritis Street Soterco Building Ag Omologites Nicosia 1087 Cyprus |
| Director Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 368 City Road London EC1V 2QA |
| Director Name | Triple Check Ltd. (Corporation) |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 368 City Road London EC1V 2QA |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Director Name | G & G Corporate Directors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 24 August 2015) |
| Correspondence Address | Delta Tower 16th Floor Via Espana & Elvira Mendez Street Panama Republic Panama |
Location
| Registered Address | 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Regency Emerging Growth Fund 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 15 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 6 April 2018 | Cessation of Regency Emerging Growth Fund as a person with significant control on 1 May 2017 (1 page) |
| 6 April 2018 | Director's details changed for Ms Natalia Boyko on 21 November 2016 (2 pages) |
| 6 April 2018 | Notification of Trimithias Trustees Limited as a person with significant control on 1 May 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Ms Natalia Boyko on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Ms Natalia Boyko on 16 May 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 24 August 2015 | Termination of appointment of G & G Corporate Directors as a director on 24 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of G & G Corporate Directors as a director on 24 August 2015 (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 September 2010 | Appointment of Ms Natalia Boyko as a director (2 pages) |
| 30 September 2010 | Appointment of Ms Natalia Boyko as a director (2 pages) |
| 21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Secretary's details changed for Smb Administrations Limited on 6 April 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Smb Administrations Limited on 6 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Secretary's details changed for Smb Administrations Limited on 6 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for G & G Corporate Directors on 6 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for G & G Corporate Directors on 6 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for G & G Corporate Directors on 6 April 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 23 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 31 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 7 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 30 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page) |
| 18 January 2004 | New secretary appointed (1 page) |
| 18 January 2004 | New secretary appointed (1 page) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 January 2004 | Secretary resigned (1 page) |
| 29 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 15 April 2002 | Return made up to 06/04/02; full list of members
|
| 15 April 2002 | Return made up to 06/04/02; full list of members
|
| 4 April 2002 | Ad 28/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 April 2002 | Ad 28/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 368 city road london EC1V 2QA (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 368 city road london EC1V 2QA (1 page) |
| 6 April 2001 | Incorporation (14 pages) |
| 6 April 2001 | Incorporation (14 pages) |