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Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents34

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

AUTOPROTECT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2017 (7 years ago)

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Summary

NameAUTOPROTECT GROUP LIMITED
Historical names
  • CORRELATION THREE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11031314
Incorporation Date25 Oct 2017 (7 years ago) / 2702 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MYMOT*****************

ActiveUnited Kingdom

AUTOP****************

ActiveUnited Kingdom

FUTUR************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, KENSINGTON, SW7 4AG

Officers

individual

IndividualUnited Kingdom

Correlation Four Holdings Limited

Person with significant control


Appointed on25 Oct 2017

Resigned on26 Oct 2018

individual

IndividualUnited Kingdom

Lugt, Coenraad Alexander

Director


Appointed on25 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nieman, Graeme

Director


Appointed on10 Dec 2021

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021-1,215,202 GBP
(~-$1,671,240)
20,954,655 GBP
(~$28,818,466)
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2020-22,169,857 GBP
(~$28,428,966)
View full report

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Events

Old value

06 Aug 2019

Name changeCORRELATION THREE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type groupAAView
20 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 22 Nov 2018
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AUTOPROTECT GROUP LIMITED's headquarters?

AUTOPROTECT GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 114A CROMWELL ROAD, KENSINGTON, SW7 4AG

What is AUTOPROTECT GROUP LIMITED's industry?

AUTOPROTECT GROUP LIMITED is in the industry of Activities of holding companies

What year was AUTOPROTECT GROUP LIMITED started?

AUTOPROTECT GROUP LIMITED was started in 2017

How much profit does AUTOPROTECT GROUP LIMITED make?

AUTOPROTECT GROUP LIMITED's profit is -$1,671,240

Sources: Companies House