PROTELOS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protelos Group Limited. The company was founded 8 years ago and was given the registration number 10179392. The firm's registered office is in LONDON. You can find them at 22 Lincoln Road, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROTELOS GROUP LIMITED |
|---|
| Company Number | : | 10179392 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 May 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 22 Lincoln Road, Wembley, London, United Kingdom, HA0 4SU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22 Lincoln Road, Wembley, London, United Kingdom, HA0 4SU | Director | 13 May 2016 | Active |
| 22 Lincoln Road, Wembley, London, United Kingdom, HA0 4SU | Director | 01 June 2019 | Active |
| 17, Northern Rose Close, Bury St. Edmunds, United Kingdom, IP32 7PB | Director | 13 May 2016 | Active |
People with Significant Control
| Mr Ramin Rouhani |
| Notified on | : | 27 December 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 22 Lincoln Road, Wembley, London, United Kingdom, HA0 4SU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Kevin Michael Kelly |
| Notified on | : | 13 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1968 |
|---|
| Nationality | : | Irish |
|---|
| Address | : | 13th Floor One Croydon, C/O Sable International, Croydon, CR0 0XT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
|
|---|
| Ms Nicole Ann Finucan |
| Notified on | : | 13 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | Australian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 22 Lincoln Road, Wembley, London, United Kingdom, HA0 4SU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)