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PROTEAN SOLUTIONS LIMITED

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

This company is commonly known as Protean Solutions Limited. The company was founded 6 years ago and was given the registration number 10990929. The firm's registered office is in GOSFORTH. You can find them at C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROTEAN SOLUTIONS LIMITED
Company Number:10990929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF

Director22 May 2018Active
C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF

Director23 May 2018Active
C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF

Director02 October 2017Active
C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF

Director23 May 2018Active

People with Significant Control

Mr Scott Biggs
Notified on:23 May 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:60 South Road, South Road, Bourne, England, PE10 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Emma Louise Black
Notified on:02 October 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom, NE3 3PF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-24Persons with significant control

Notification of a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-03-19Resolution

Resolution.

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2019-03-18Capital

Capital variation of rights attached to shares.

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2019-03-18Capital

Capital name of class of shares.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Appoint person director company with name date.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Officers

Appoint person director company with name date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-07Resolution

Resolution.

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2018-04-07Change of name

Change of name notice.

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2017-10-02Incorporation

Incorporation company.

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