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PROTIVITI LIMITED

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

This company is commonly known as Protiviti Limited. The company was founded 21 years ago and was given the registration number 04482240. The firm's registered office is in STARLEY WAY. You can find them at Washington House, International Square, Starley Way, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTIVITI LIMITED
Company Number:04482240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Washington House, International Square, Starley Way, Birmingham, B37 7GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Washington House, International Square, Starley Way, B37 7GN

Secretary17 March 2005Active
2884, Sand Hill Road, Menlo Park, United States,

Director01 December 2014Active
2884, Sand Hill Road, Menlo Park, United States,

Director29 November 2002Active
The Smithy, Leamington Hastings, Rugby, CV23 8DZ

Secretary29 November 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary28 November 2002Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary10 July 2002Active
2884, Sand Hill Road, Menlo Park, Usa,

Director29 November 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director28 November 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director28 November 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director10 July 2002Active

People with Significant Control

Robert Half Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2884, Sand Hill Road, Menlo Park, United States,
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 (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
2024-04-11Address

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

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-10-03Capital

Capital allotment shares.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Change of constitution

Statement of companys objects.

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2015-02-23Resolution

Resolution.

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2014-12-12Officers

Appoint person director company with name date.

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