PROTEUS RECRUITMENT LIMITED

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

This company is commonly known as Proteus Recruitment Limited. The company was founded 3 years ago and was given the registration number 12882325. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PROTEUS RECRUITMENT LIMITED
Company Number	:	12882325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	16 September 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	15 September 2022	Active

People with Significant Control

Ms Ema Isabel Rodriguez Fernandes
Notified on	:	27 July 2021
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dale Paul Fisher
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (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 (6 months remaining)

Company Filing History

Date	Category	Description
2023-09-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-29	Accounts	Accounts with accounts type micro entity.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Officers	Appoint person director company with name date.	Download
2022-06-08	Accounts	Accounts with accounts type micro entity.	Download
2021-09-23	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-09-22	Persons with significant control	Notification of a person with significant control.	Download
2021-09-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-17	Confirmation statement	Confirmation statement.	Download
2020-09-16	Incorporation	Incorporation company.	Download