1ST CLASS PROTECTION LIMITED

Key Data

Status

Active

Company No.

05030024

Incorporation date

29/01/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/04/2025

Change of details for Mrs Lydia Ampastadou as a person with significant control on 2025-04-22

View PDF (2 pages)

24/04/2025

Change of details for Mrs Lydia Ampastadou as a person with significant control on 2024-01-30

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Asaf Cohen on 2025-04-22

View PDF (2 pages)

23/04/2025

Change of details for Mr Asaf Cohen as a person with significant control on 2025-04-22

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

05/12/2024

Registration of charge 050300240002, created on 2024-12-02

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/02/2022

Secretary's details changed for Ms Lydia Abastaduo on 2021-08-16

View PDF (1 pages)

11/02/2022

Change of details for Mrs Lydia Ampastadou as a person with significant control on 2021-08-16

View PDF (2 pages)

11/02/2022

Director's details changed for Mr Asaf Cohen on 2021-08-16

View PDF (2 pages)

11/02/2022

Change of details for Mr Asaf Cohen as a person with significant control on 2021-08-16

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

13/09/2017

Change of share class name or designation

View PDF (2 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/04/2017

Director's details changed for Mr Assaf Cohen on 2017-04-10

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

30/01/2017

Registered office address changed from 6 Vivian Avenue Hendon London NW4 3YA to Buckingham House First Floor, 45 Vivian Avenue London NW4 3XA on 2017-01-30

View PDF (1 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

24/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

01/07/2015

Registration of charge 050300240001, created on 2015-06-30

View PDF (8 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/06/2014

Secretary's details changed for Ms Lydia Abastaduo on 2014-06-04

View PDF (1 pages)

04/06/2014

Director's details changed for Mr Assaf Cohen on 2014-06-04

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

31/01/2014

Director's details changed for Mr Assaf Cohen on 2013-02-01

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (3 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

02/02/2011

Director's details changed for Mr Assaf Cohen on 2010-12-01

View PDF (2 pages)

02/02/2011

Secretary's details changed for Lydia Abastaduo on 2010-12-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/04/2009

Secretary appointed lydia abastaduo

View PDF (2 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

28/01/2009

Appointment terminated secretary camilla karlskov

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/02/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

24/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

05/02/2005

Secretary's particulars changed

View PDF (1 pages)

05/02/2005

Director's particulars changed

View PDF (1 pages)

05/02/2005

Registered office changed on 05/02/05 from: 17B church road hendon london NW4 4EB

View PDF (1 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Resolutions

View PDF (4 pages)

12/02/2004

Secretary's particulars changed

View PDF (1 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-229 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
229
760.02K
-
0.00
395.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Asaf Cohen	Director	29/01/2004 - Present	2
QA REGISTRARS LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	9026
QA NOMINEES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	8850
Abastaduo, Lydia	Secretary	03/04/2009 - Present	-
Karlskov, Camilla	Secretary	29/01/2004 - 01/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CLASS PROTECTION LIMITED

1ST CLASS PROTECTION LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at Buckingham House, First Floor, 45 Vivian Avenue, London NW4 3XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS PROTECTION LIMITED?

1ST CLASS PROTECTION LIMITED is currently Active. It was registered on 29/01/2004 .

Where is 1ST CLASS PROTECTION LIMITED located?

1ST CLASS PROTECTION LIMITED is registered at Buckingham House, First Floor, 45 Vivian Avenue, London NW4 3XA.

What does 1ST CLASS PROTECTION LIMITED do?

1ST CLASS PROTECTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST CLASS PROTECTION LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.