| Company Name | Integral Protection Ltd |
|---|---|
| Director | Radovan Opitz |
| Company Status | Active |
| Company Number | 10054784 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2016(8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Radovan Opitz |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Security Services |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Slavomir Huzvej |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 10 March 2016(same day as company formation) |
| Role | Security Services |
| Country of Residence | England |
| Correspondence Address | 5 Manor Road Caddington Luton LU1 4EE |
Location
| Registered Address | 3rd Floor, 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 2 January 2024 | Director's details changed for Mr Radovan Opitz on 19 December 2023 (2 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 9 March 2022 with updates (5 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 April 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 24 March 2021 | Director's details changed for Mr Radovan Opitz on 1 March 2021 (2 pages) |
| 4 March 2021 | Registered office address changed from 40 Bermondsey Street London SE1 3UD England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 4 March 2021 (1 page) |
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
| 4 September 2019 | Director's details changed for Mr Radovan Opitz on 1 July 2019 (2 pages) |
| 4 September 2019 | Notification of Integral Protection Group Limited as a person with significant control on 3 May 2019 (2 pages) |
| 4 September 2019 | Registered office address changed from 5 Manor Road Caddington Luton LU1 4EE England to 40 Bermondsey Street London SE1 3UD on 4 September 2019 (1 page) |
| 20 August 2019 | Cessation of Radovan Opitz as a person with significant control on 3 May 2019 (1 page) |
| 1 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with updates (5 pages) |
| 16 August 2018 | Director's details changed for Mr Radovan Opitz on 8 August 2018 (2 pages) |
| 13 August 2018 | Change of details for Mr Radovan Opitz as a person with significant control on 8 August 2018 (2 pages) |
| 1 June 2018 | Change of details for Mr Radovan Opitz as a person with significant control on 29 March 2018 (2 pages) |
| 31 May 2018 | Director's details changed for Mr Radovan Opitz on 29 March 2018 (2 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 12 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 12 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 20 June 2016 | Termination of appointment of Slavomir Huzvej as a director on 16 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Slavomir Huzvej as a director on 16 June 2016 (1 page) |
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|
| 10 March 2016 | Incorporation Statement of capital on 2016-03-10
|