This company is commonly known as Proteus Watches Limited. The company was founded 20 years ago and was given the registration number 05102368. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROTEUS WATCHES LIMITED |
|---|---|---|
| Company Number | : | 05102368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 8, Bounds Green Court, Bounds Green Road, London, England, N11 2EX | Secretary | 18 March 2005 | Active |
| Flat 8, Bounds Green Court, Bounds Green Road, London, England, N11 2EX | Director | 19 April 2004 | Active |
| 53a Long Lane, London, EC1A 9EJ | Secretary | 19 April 2004 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Nominee Secretary | 15 April 2004 | Active |
| 66, Wakeham, Portland, United Kingdom, DT5 1HN | Director | 19 April 2004 | Active |
| 53a Long Lane, London, EC1A 9EJ | Director | 19 April 2004 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 15 April 2004 | Active |
| Gaiasphere Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Northernhay, Dorchester, England, DT1 1XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Change person secretary company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.