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PROTEAN CO LTD

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

This company is commonly known as Protean Co Ltd. The company was founded 5 years ago and was given the registration number 11983300. The firm's registered office is in LONDON. You can find them at 36 Duncan Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PROTEAN CO LTD
Company Number:11983300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:36 Duncan Street, London, England, N1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 186-190 Bishopsgate, Bishopsgate, London, England, EC2M 4NR

Director08 May 2019Active

People with Significant Control

James Riggs
Notified on:08 May 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:2, Stamford Square, London, United Kingdom, SW15 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-14Accounts

Accounts with accounts type micro entity.

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2022-08-14Dissolution

Dissolution application strike off company.

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2022-08-13Address

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

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

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

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2020-03-25Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-05-08Incorporation

Incorporation company.

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