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PROTEC ENERGY LTD

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

This company is commonly known as Protec Energy Ltd. The company was founded 4 years ago and was given the registration number 12675401. The firm's registered office is in LONDON. You can find them at 37 Portree Street, Poplar, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PROTEC ENERGY LTD
Company Number:12675401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:37 Portree Street, Poplar, London, United Kingdom, E14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Portree Street, Poplar, London, United Kingdom, E14 0HU

Secretary16 June 2020Active
37, Portree Street, Poplar, London, United Kingdom, E14 0HU

Director16 June 2020Active
207, Hoxton Street, London, England, N1 6RA

Director21 April 2023Active

People with Significant Control

Mr Mahmudul Hasan
Notified on:16 June 2020
Status:Active
Date of birth:July 1983
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:37, Portree Street, London, United Kingdom, E14 0HU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

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

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2023-05-04Officers

Appoint person director company with name date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-06-18Confirmation statement

Confirmation statement with updates.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-17Gazette

Gazette notice compulsory.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Incorporation

Incorporation company.

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