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DMT PROTEUS LIMITED

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

This company is commonly known as Dmt Proteus Limited. The company was founded 8 years ago and was given the registration number 09706098. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DMT PROTEUS LIMITED
Company Number:09706098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Alberts Court, Palgrave Gardens, London, England, NW1 6EL

Director28 July 2015Active
Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE

Corporate Secretary28 July 2015Active
Flat 18, Admiral House, Willow Place, London, England, SW1P 1JW

Director28 July 2015Active

People with Significant Control

Dr Ioannis Tsantoulis
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Greek,British
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Konstantinos Delaportas
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Greek
Country of residence:England
Address:Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon,, London, England, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Address

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

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2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

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

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2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Address

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

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Address

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

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-02Officers

Elect to keep the directors residential address register information on the public register.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Address

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

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-04-11Address

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

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