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PROTEUS ASSETS LIMITED

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

This company is commonly known as Proteus Assets Limited. The company was founded 17 years ago and was given the registration number 06172620. The firm's registered office is in HORSHAM. You can find them at 4 Uppark Gardens, , Horsham, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROTEUS ASSETS LIMITED
Company Number:06172620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Uppark Gardens, Horsham, West Sussex, England, RH12 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Uppark Gardens, Horsham, England, RH12 5JN

Secretary20 March 2007Active
4, Uppark Gardens, Horsham, England, RH12 5JN

Director20 March 2007Active
53 Ruxley Lane, Ewell, Epsom, KT19 0JF

Director01 October 2007Active

People with Significant Control

Mrs Katherine Scarborough
Notified on:09 January 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:4, Uppark Gardens, Horsham, England, RH12 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Philip Scarborough
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:4, Uppark Gardens, Horsham, England, RH12 5JN
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-10Address

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

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Address

Change sail address company with old address new address.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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