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PROTEA INVESTMENT LIMITED

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

This company is commonly known as Protea Investment Limited. The company was founded 17 years ago and was given the registration number 05866114. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROTEA INVESTMENT LIMITED
Company Number:05866114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Herts, England, EN8 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Byford Way, Birmingham, England, B37 7GH

Director04 July 2006Active
5, Byford Way, Birmingham, England, B37 7GH

Secretary04 July 2006Active
5, Tulip Walk, Birmingham, England, B37 7NT

Director21 June 2019Active

People with Significant Control

Mr Thomas Snyman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:5, Byford Way, Birmingham, England, B37 7GH
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 (7 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Termination director company with name termination date.

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2019-07-19Address

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

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-21Address

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

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2019-06-21Officers

Termination secretary company with name termination date.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

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