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PROTEUS PROJECTS LIMITED

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

This company is commonly known as Proteus Projects Limited. The company was founded 5 years ago and was given the registration number 11964555. The firm's registered office is in LONDON. You can find them at 40 Northfield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROTEUS PROJECTS LIMITED
Company Number:11964555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40 Northfield Road, London, England, N16 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Northfield Road, London, England, N16 5RN

Director05 June 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 April 2019Active

People with Significant Control

Miss Faige Roiza Gold
Notified on:05 June 2020
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:40, Northfield Road, London, England, N16 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (7 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
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-24Gazette

Gazette filings brought up to date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-18Dissolution

Dissolved compulsory strike off suspended.

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2022-11-30Gazette

Gazette filings brought up to date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

Download
2021-10-20Gazette

Gazette filings brought up to date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Gazette

Gazette notice compulsory.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Address

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

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Address

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

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Incorporation

Incorporation company.

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