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Protein Life Limited, SM6 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTEIN LIFE LIMITED

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

This company is commonly known as Protein Life Limited. The company was founded 9 years ago and was given the registration number 09228227. The firm's registered office is in WALLINGTON. You can find them at Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PROTEIN LIFE LIMITED
Company Number:09228227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Kingfisher House Restmor Way, Hackbridge Road, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Restmor Way, Hackbridge Road, Wallington, SM6 7AH

Director30 August 2023Active
Kingfisher House, Restmor Way, Hackbridge Road, Wallington, United Kingdom, SM6 7AH

Director22 September 2014Active
Kingfisher House, Restmor Way, Hackbridge Road, Wallington, United Kingdom, SM6 7AH

Director22 September 2014Active

People with Significant Control

Mr Rohan Dev Seth
Notified on:31 August 2023
Status:Active
Date of birth:May 1979
Nationality:British
Address:Kingfisher House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Voting rights 50 to 75 percent
Mr Guru Dev Seth
Notified on:16 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Kingfisher House, Restmor Way, Wallington, SM6 7AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-09-01Officers

Termination director company with name termination date.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Gazette

Gazette filings brought up to date.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-06-20Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type dormant.

Download

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