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16PROTONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16protons Ltd. The company was founded 10 years ago and was given the registration number 08814031. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:16PROTONS LTD
Company Number:08814031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tff, 15 Holdernesse Road, London, England, SW17 7RG

Director13 December 2013Active
Ttf, 15 Holdernesse Road, London, England, SW17 7RG

Director11 November 2014Active

People with Significant Control

Mr Carlos Andres Carrasco
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Spanish
Country of residence:United Kingdom
Address:Tff, 15 Holdernesse Road, London, United Kingdom, SW17 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marina Grisela Endrigo Bibel
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Spanish
Country of residence:United Kingdom
Address:Tff, 15 Holdernesse Road, London, United Kingdom, SW17 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

Change registered office address company with date old address new address.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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