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PROTEIOS LIMITED

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

This company is commonly known as Proteios Limited. The company was founded 5 years ago and was given the registration number 11837209. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 6 Union Street Business Centre, Scissett, Huddersfield, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PROTEIOS LIMITED
Company Number:11837209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10822 - Manufacture of sugar confectionery
  • 10860 - Manufacture of homogenized food preparations and dietetic food

Office Address & Contact

Registered Address:Unit 6 Union Street Business Centre, Scissett, Huddersfield, England, HD8 9JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Compton Street, Ashbourne, United Kingdom, DE6 1BX

Director15 August 2023Active
7, Compton Street, Ashbourne, United Kingdom, DE6 1BX

Director20 February 2019Active
7, Compton Street, Ashbourne, United Kingdom, DE6 1BX

Director23 February 2024Active

People with Significant Control

Mrs Helen Jane Pearson
Notified on:08 February 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Compton Street, Ashbourne, United Kingdom, DE6 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robin Pearson
Notified on:20 February 2019
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Compton Street, Ashbourne, United Kingdom, DE6 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-07Officers

Appoint person director company with name date.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-08-24Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-15Capital

Capital allotment shares.

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2022-02-15Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-02-19Address

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

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-12Officers

Change person director company with change date.

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2019-07-09Address

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

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-20Incorporation

Incorporation company.

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