Menna Overview
Here’s a quick overview of FIRST PROTOCOL GROUP LIMITED 👀 — a London based business that started in 1996.
FIRST PROTOCOL GROUP LIMITED
- Company statusactive
- Company No03250913
- Age29 years 10 months Incorporated 17 September 1996
- Officers6
Address
First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT
FIRST PROTOCOL GROUP LIMITED is an active company incorporated on 17 September 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 19 Dec 2023 | |
| BANGAR, Surjit Kumar | director | Nov 1971 | 01 Dec 2025 |
| DIVKOVIC, Stefica | director | Feb 1972 | 01 Dec 2025 |
| ERWIN, Benjamin Eugene | director | Jun 1977 | 01 Dec 2025 |
| RICHARDS, Barry Keith | director | Sep 1975 | 31 May 2016 |
| RYAN-FABLE, Maureen | director | Apr 1969 | 15 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maureen Ryan-Fable | Apr 1969 | 29 Dec 2022 |
| Mr. Mark David Riches | Jul 1966 | 06 Apr 2016 |
| Sue Riches | Dec 1969 | 06 Apr 2016 |
| Angela Godfrey | May 1948 | 06 Apr 2016 |
| Mr Peter Winston Patrick Godfrey | Aug 1948 | 06 Apr 2016 |
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Here’s a quick overview of FIRST PROTOCOL GROUP LIMITED 👀 — a London based business that started in 1996.