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PROTEUS BUSINESS SALES & CONSULTING LTD

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

This company is commonly known as Proteus Business Sales & Consulting Ltd. The company was founded 11 years ago and was given the registration number 08242939. The firm's registered office is in NORTHAMPTON. You can find them at 55 Conyngham Road, , Northampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROTEUS BUSINESS SALES & CONSULTING LTD
Company Number:08242939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:55 Conyngham Road, Northampton, NN3 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director05 October 2012Active
55, Conyngham Road, Northampton, United Kingdom, NN3 9TA

Secretary05 October 2012Active
16, Chandlers, Orton Brimbles, Peterborough, United Kingdom, PE2 5YW

Director05 October 2012Active
55, Conyngham Road, Northampton, United Kingdom, NN3 9TA

Director05 October 2012Active

People with Significant Control

Mr Stephen Malcolm Barnwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Change account reference date company current extended.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Address

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

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette filings brought up to date.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-10-14Officers

Change person director company with change date.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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