Company NameProtocol 89 Ltd
DirectorsJoseph Harper and Daniel Harper
Company StatusActive
Company Number09753061
CategoryPrivate Limited Company
Incorporation Date28 August 2015(8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Joseph Harper
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2015(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address31 Russell Road
London
SW19 1QN
Director NameMr Daniel Harper
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address407 Butlers Wharf 36 Shad Thames
London
SE1 2YE

Location

Registered AddressPrintworks House
7 Bermondsey Street
London
SE1 2DD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 1 week from now)

Filing History

8 October 2020Change of details for Mr Daniel Harper as a person with significant control on 8 October 2020 (2 pages)
8 October 2020Director's details changed for Mr Daniel Harper on 8 October 2020 (2 pages)
8 October 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 June 2020Micro company accounts made up to 31 August 2019 (4 pages)
29 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 August 2018 (4 pages)
30 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 31 August 2017 (4 pages)
4 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 January 2017Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
4 January 2017Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page)
14 September 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 September 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)