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PROTEUS ELEVEN LIMITED

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

This company is commonly known as Proteus Eleven Limited. The company was founded 18 years ago and was given the registration number 05543807. The firm's registered office is in CANTERBURY. You can find them at Nightingale House, Harbledown Park, Harbledown, Canterbury, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PROTEUS ELEVEN LIMITED
Company Number:05543807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Nightingale House, Harbledown Park, Harbledown, Canterbury, England, CT2 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square,Bury New Road, Whitefield, Great Manchester, M45 7TA

Secretary23 August 2005Active
Leonard Curtis House, Elms Square,Bury New Road, Whitefield, Great Manchester, M45 7TA

Director23 August 2005Active

People with Significant Control

Mr John William Gordon Seed
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Leonard Curtis House, Elms Square,Bury New Road, Great Manchester, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lena Elisabeth Wassard Seed
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Danish
Address:Leonard Curtis House, Elms Square,Bury New Road, Great Manchester, M45 7TA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Resolution

Resolution.

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2023-07-28Address

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

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2023-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-28Insolvency

Liquidation voluntary statement of affairs.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-18Resolution

Resolution.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Mortgage

Mortgage satisfy charge full.

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2016-09-26Address

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

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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