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PROTEZA.COM LTD

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

This company is commonly known as Proteza.com Ltd. The company was founded 16 years ago and was given the registration number 06420349. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:PROTEZA.COM LTD
Company Number:06420349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bisschop Van Mierlostraat 139, Mierlo, The Netherlands, 5731 GD

Director07 November 2007Active
196 High Road, Wood Green, N22 8HH

Corporate Secretary07 November 2007Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary21 November 2008Active

People with Significant Control

Leszek Kloszewski
Notified on:07 November 2016
Status:Active
Date of birth:January 1957
Nationality:Dutch
Country of residence:Netherlands
Address:139, Bisschop Van Mierlostraat, Mierlo, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-18Officers

Change corporate secretary company with change date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

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

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-07Address

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

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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