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PROTON PM LTD

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

This company is commonly known as Proton Pm Ltd. The company was founded 3 years ago and was given the registration number 12808733. The firm's registered office is in CANARY WHARF. You can find them at 40 Bank Street, 30th Floor - Landmark, Canary Wharf, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PROTON PM LTD
Company Number:12808733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:40 Bank Street, 30th Floor - Landmark, Canary Wharf, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, 30th Floor - Landmark, Canary Wharf, England, E14 5NR

Director12 August 2020Active
40, Bank Street, 30th Floor - Landmark, Canary Wharf, England, E14 5NR

Director12 August 2020Active

People with Significant Control

Mr Barry Ronald Chubb
Notified on:12 August 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:40, Bank Street, Canary Wharf, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Laurence Thomas Chubb
Notified on:12 August 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:40, Bank Street, Canary Wharf, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Address

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

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2020-09-04Address

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

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2020-08-12Incorporation

Incorporation company.

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