Warning: file_put_contents(c/7a8c5da564dec8f8348140735b87e6d4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Proterra Financial Limited, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTERRA FINANCIAL LIMITED

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

This company is commonly known as Proterra Financial Limited. The company was founded 7 years ago and was given the registration number 10416248. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PROTERRA FINANCIAL LIMITED
Company Number:10416248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, City Of London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
625, 21st Ave North, South Saint Paul, United States, 55075

Secretary07 October 2016Active
128, City Road, London, United Kingdom, EC1V 2NX

Director07 October 2016Active
128, City Road, London, United Kingdom, EC1V 2NX

Director07 October 2016Active

People with Significant Control

Mirsad Smailovic
Notified on:07 October 2016
Status:Active
Date of birth:August 1964
Nationality:Serbian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mark Hodges
Notified on:07 October 2016
Status:Active
Date of birth:October 1961
Nationality:American
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 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 (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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Gazette

Gazette filings brought up to date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Address

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

Download
2021-11-08Officers

Change person secretary company with change date.

Download
2021-11-08Officers

Change person secretary company with change date.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Address

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

Download
2021-11-03Change of name

Certificate change of name company.

Download
2021-10-06Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Gazette

Gazette filings brought up to date.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-01-11Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.