CRISIS24 PROTECTIVE SOLUTIONS LIMITED

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CRISIS24 PROTECTIVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07820725

Incorporation date

24/10/2011

Size

Full

Contacts

Registered address

Registered address

Two, London Bridge, London SE1 9RACopy
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Latest events (Record since 24/10/2011)
dot icon05/12/2025
Full accounts made up to 2025-01-31
dot icon20/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon21/01/2025
Full accounts made up to 2024-01-31
dot icon19/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon10/11/2023
Full accounts made up to 2023-01-31
dot icon03/07/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon03/01/2023
Current accounting period extended from 2022-12-31 to 2023-01-31
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon28/09/2021
Certificate of change of name
dot icon20/08/2021
Termination of appointment of Hfm Tax & Business Services Limited as a secretary on 2021-06-30
dot icon20/08/2021
Appointment of Pierre-Hubert Seguin as a secretary on 2021-06-30
dot icon20/08/2021
Appointment of Jeff Marquart as a director on 2021-06-30
dot icon20/08/2021
Appointment of Mr Pierre-Hubert Seguin as a director on 2021-06-30
dot icon20/08/2021
Appointment of Patrick Prince as a director on 2021-06-30
dot icon20/08/2021
Termination of appointment of Joseph Henry Timm as a director on 2021-06-30
dot icon20/08/2021
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Two London Bridge London SE1 9RA on 2021-08-20
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon30/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon24/08/2020
Appointment of Joseph Henry Timm as a director on 2020-08-21
dot icon24/08/2020
Termination of appointment of Joshua Askia Dessalines as a director on 2020-08-21
dot icon19/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/02/2020
Secretary's details changed for Hfm Tax & Business Services Limited on 2020-02-03
dot icon03/02/2020
Registered office address changed from Hfm Tax & Accounts 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 2020-02-03
dot icon30/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon30/05/2018
Termination of appointment of Joshua Thomas Gausman as a director on 2018-05-29
dot icon30/05/2018
Appointment of Joshua Askia Dessalines as a director on 2018-05-29
dot icon30/05/2018
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Hfm Tax & Accounts 89 Worship Street London EC2A 2BF on 2018-05-30
dot icon30/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/11/2017
Confirmation statement made on 2017-10-24 with updates
dot icon10/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon13/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-24
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon30/07/2013
Termination of appointment of High Street Partners Europe Limited as a secretary
dot icon29/07/2013
Appointment of Hfm Tax & Business Services Limited as a secretary
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon09/11/2012
Registered office address changed from 34 Dover Street 5Th Floor, Mayfair London W1S 4NG United Kingdom on 2012-11-09
dot icon18/04/2012
Current accounting period extended from 2011-12-31 to 2012-12-31
dot icon29/11/2011
Current accounting period shortened from 2012-10-31 to 2011-12-31
dot icon24/10/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
895.47K
-
0.00
135.01K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prince, Patrick
Director
30/06/2021 - Present
18
Seguin, Pierre-Hubert
Director
30/06/2021 - Present
20
Marquart, Jeff
Director
30/06/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRISIS24 PROTECTIVE SOLUTIONS LIMITED

CRISIS24 PROTECTIVE SOLUTIONS LIMITED is an(a) Active company incorporated on 24/10/2011 with the registered office located at Two, London Bridge, London SE1 9RA. There are currently 3 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 CRISIS24 PROTECTIVE SOLUTIONS LIMITED?

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CRISIS24 PROTECTIVE SOLUTIONS LIMITED is currently Active. It was registered on 24/10/2011 .

Where is CRISIS24 PROTECTIVE SOLUTIONS LIMITED located?

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CRISIS24 PROTECTIVE SOLUTIONS LIMITED is registered at Two, London Bridge, London SE1 9RA.

What does CRISIS24 PROTECTIVE SOLUTIONS LIMITED do?

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CRISIS24 PROTECTIVE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRISIS24 PROTECTIVE SOLUTIONS LIMITED?

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The latest filing was on 05/12/2025: Full accounts made up to 2025-01-31.