| Company Name | Protex Financial Ltd |
|---|---|
| Directors | Simon Thomas Walton and Kelly Louise Walton |
| Company Status | Active |
| Company Number | 12312461 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
| Previous Name | Bespoke Extreme Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Simon Thomas Walton |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Digital House Dovecot Street Stockton-On-Tees TS18 1LL |
| Director Name | Mrs Kelly Louise Walton |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sunflower Lane Stainton Middlesbrough TS8 9FS |
Location
| Registered Address | Digital House Dovecot Street Stockton-On-Tees TS18 1LL |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Registered office address changed from 31 Sunflower Lane Stainton Middlesbrough TS8 9FS England to Digital House Dovecot Street Stockton-on-Tees TS18 1LL on 30 November 2023 (1 page) |
|---|---|
| 13 November 2023 | Director's details changed for Miss Kelly Louise Bird on 10 November 2023 (2 pages) |
| 13 November 2023 | Change of details for Miss Kelly Louise Bird as a person with significant control on 10 June 2023 (2 pages) |
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 13 November 2023 | Director's details changed for Mrs Kelly Louise Walton on 13 November 2023 (2 pages) |
| 13 November 2023 | Change of details for Miss Kelly Louise Walton as a person with significant control on 13 November 2023 (2 pages) |
| 15 August 2023 | Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough TS1 5EH United Kingdom to 31 Sunflower Lane Stainton Middlesbrough TS8 9FS on 15 August 2023 (1 page) |
| 30 June 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 12 January 2022 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 5 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 16 June 2021 | Registered office address changed from 31 Sunflower Lane Stainton Middlesbrough TS8 9FS United Kingdom to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 16 June 2021 (1 page) |
| 2 March 2021 | Resolutions
|
| 18 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
|