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PROTEUS 07 LIMITED

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

This company is commonly known as Proteus 07 Limited. The company was founded 16 years ago and was given the registration number 06295591. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 2 Coombe Bank Mews, Shrubbery Walk, Weston-super-mare, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROTEUS 07 LIMITED
Company Number:06295591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71129 - Other engineering activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Coombe Bank Mews, Shrubbery Walk, Weston-super-mare, BS23 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Elmsleigh Road, Weston-Super-Mare, England, BS23 4JW

Director28 June 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary28 June 2007Active

People with Significant Control

Mr John Noel Stephen Belchamber
Notified on:08 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:15, Elmsleigh Road, Weston-Super-Mare, England, BS23 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-09Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-10-13Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption full.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption full.

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