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PROTEIN AGENCY UK LTD.

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

This company is commonly known as Protein Agency Uk Ltd.. The company was founded 12 years ago and was given the registration number 07930649. The firm's registered office is in LONDON. You can find them at 27-31 New Inn Yard, Shoreditch, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROTEIN AGENCY UK LTD.
Company Number:07930649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27-31 New Inn Yard, Shoreditch, London, EC2A 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director31 January 2012Active
27-31 New Inn Yard, Shoreditch, London, United Kingdom, EC2A 3EY

Director01 April 2012Active

People with Significant Control

William Thomas Rowe
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31 New Inn Yard, New Inn Yard, London, England, EC2A 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-11-26Gazette

Gazette dissolved liquidation.

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2023-08-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-01Address

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

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2022-03-14Address

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

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2022-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-12Resolution

Resolution.

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2022-03-12Insolvency

Liquidation voluntary statement of affairs.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-23Capital

Capital cancellation shares.

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2018-05-23Capital

Capital return purchase own shares.

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2017-12-18Resolution

Resolution.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Change person director company with change date.

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