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PROTEUS RESEARCH LTD.

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

This company is commonly known as Proteus Research Ltd.. The company was founded 23 years ago and was given the registration number 04052376. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PROTEUS RESEARCH LTD.
Company Number:04052376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fullers Close, Melksham, SN12 7BX

Secretary09 August 2000Active
3 Fullers Close, Melksham, SN12 7BX

Director09 August 2000Active
3, The Square, Aldbourne, Marlborough, England, SN8 2DU

Director09 August 2000Active
92 Ditton Walk, Cambridge, CB5 8QE

Secretary09 August 2000Active

People with Significant Control

Mr James Christopher Bernard Oliver
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:3, The Square, Marlborough, England, SN8 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Robert Barnett Clayton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:3, Fullers Close, Melksham, England, SN12 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-11-04Capital

Capital allotment shares.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Capital

Capital allotment shares.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption full.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

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

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