Palm Protector Limited

Company Name	Palm Protector Limited
Company Status	Active
Company Number	06738372
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jens Ulrich Karlshoej
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Tom Rasmus Karlshoej
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Danish
Status	Current
Appointed	31 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mrs Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	31 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Macfarlanes 10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Francis Gibbons
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Francelyn J Bethel
Status	Current
Appointed	18 May 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Poul Ulrich Karlshoej
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	07 December 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Executive
Country of Residence	United States
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Mikkel Seidelin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Danish
Status	Current
Appointed	07 December 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Francis Arthur Coady
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Corporate Executive/Director
Correspondence Address	#2 Resolute Road PO Box N-7776 Lyford Bay Np Bahamas

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,054
Cash	£7,751
Current Liabilities	£16,634

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

17 June 2009	Delivered on: 25 June 2009 Persons entitled: Standard Chartered Bank Classification: Private bank security terms Secured details: All monies due or to become due from the company to the chargee. Particulars: All credit balances now or at any time in the future or any account of the client with the bank and all debts from time to time see image for full details. Outstanding

Filing History

8 December 2023	Director's details changed for Mr Mikkel Seidelin on 29 November 2023 (2 pages)
8 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
8 December 2023	Director's details changed for Mr Poul Ulrich Karlshoej on 2 November 2023 (2 pages)
28 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
25 April 2023	Termination of appointment of Jens Ulrich Karlshoej as a director on 23 April 2023 (1 page)
29 November 2022	Director's details changed for Mr Poul Ulrich Karlshoej on 18 November 2022 (2 pages)
29 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
23 November 2022	Director's details changed for Mr Mikkel Seidelin on 18 November 2022 (2 pages)
11 March 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
9 January 2019	Appointment of Mr Poul Ulrich Karlshoej as a director on 7 December 2018 (2 pages)
9 January 2019	Appointment of Mr Mikkel Seidelin as a director on 7 December 2018 (2 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 November 2018	Director's details changed for Jens Ulrich Karlshoej on 5 November 2018 (2 pages)
5 November 2018	Director's details changed for Tom Rasmus Karlshoej on 5 November 2018 (2 pages)
8 May 2018	Micro company accounts made up to 31 October 2017 (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Tom Rasmus Karlshoej on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Tom Rasmus Karlshoej on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Jens Ulrich Karlshoej on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Jens Ulrich Karlshoej on 1 November 2017 (2 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
18 November 2015	Annual return made up to 31 October 2015 no member list (5 pages)
4 September 2015	Termination of appointment of Francis Arthur Coady as a director on 31 July 2015 (1 page)
4 September 2015	Termination of appointment of Francis Arthur Coady as a director on 31 July 2015 (1 page)
19 August 2015	Resolutions RES13 ‐ Maximum number of directors increased 12/03/2015 (1 page)
11 August 2015	Appointment of Francelyn J Bethel as a secretary on 18 May 2015 (3 pages)
11 August 2015	Appointment of Francelyn J Bethel as a secretary on 18 May 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 May 2015	Appointment of Mr Matthew Francis Gibbons as a director on 12 March 2015 (2 pages)
11 May 2015	Appointment of Mr Matthew Francis Gibbons as a director on 12 March 2015 (2 pages)
14 November 2014	Annual return made up to 31 October 2014 no member list (5 pages)
14 November 2014	Annual return made up to 31 October 2014 no member list (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (5 pages)
12 November 2013	Annual return made up to 31 October 2013 no member list (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
14 November 2012	Annual return made up to 31 October 2012 no member list (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
18 November 2011	Annual return made up to 31 October 2011 no member list (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
4 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
17 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Incorporation (25 pages)
31 October 2008	Incorporation (25 pages)

Palm Protector Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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