Test2Protect Limited

Company Name	Test2Protect Limited
Director	Thomas John Harrington
Company Status	Liquidation
Company Number	05827031
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Thomas John Harrington
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Mr Howard Perry
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethnam Heights Ethnam Lane Sandhurst Kent TN18 5PS

Secretary Name	Helen Perry
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ethnam Heights Ethnam Lane Sandhurst Kent TN18 5PS

Contact

Website	test2protect.co.uk
Telephone	0845 6432827
Telephone region	Unknown

Location

Registered Address	9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Howard Perry 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,888
Cash	£15,272
Current Liabilities	£65,347

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 April 2022 (2 years ago)
Next Return Due	26 April 2023 (overdue)

Filing History

10 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
29 January 2020	Termination of appointment of Helen Perry as a secretary on 20 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
30 August 2018	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 October 2017	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
4 October 2017	Unaudited abridged accounts made up to 31 May 2017 (12 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (3 pages)
15 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 July 2015	Director's details changed for Mr Howard Perry on 1 January 2015 (2 pages)
2 July 2015	Secretary's details changed for Helen Perry on 1 January 2015 (1 page)
2 July 2015	Secretary's details changed for Helen Perry on 1 January 2015 (1 page)
2 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Director's details changed for Mr Howard Perry on 1 January 2015 (2 pages)
2 July 2015	Secretary's details changed for Helen Perry on 1 January 2015 (1 page)
2 July 2015	Director's details changed for Mr Howard Perry on 1 January 2015 (2 pages)
2 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
26 February 2015	Registered office address changed from Fathoms Deepe, Eden Vale Dormans Park Surrey RH19 2LT to Ethnam Heights Ethnam Lane Sandhurst Kent TN18 5PS on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Fathoms Deepe, Eden Vale Dormans Park Surrey RH19 2LT to Ethnam Heights Ethnam Lane Sandhurst Kent TN18 5PS on 26 February 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (4 pages)
1 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 July 2010	Director's details changed for Howard Perry on 24 May 2010 (2 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Howard Perry on 24 May 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
11 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
26 May 2008	Return made up to 24/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 June 2007	Return made up to 24/05/07; full list of members (2 pages)
8 June 2007	Return made up to 24/05/07; full list of members (2 pages)
24 May 2006	Incorporation (13 pages)
24 May 2006	Incorporation (13 pages)

Test2Protect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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