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PROTON SOLUTIONS LTD

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

This company is commonly known as Proton Solutions Ltd. The company was founded 12 years ago and was given the registration number 07887325. The firm's registered office is in LONDON. You can find them at Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PROTON SOLUTIONS LTD
Company Number:07887325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director07 October 2013Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary20 December 2011Active
442 North Boulevard, Baltimore Wharf, London, England, E14 9AQ

Director20 December 2011Active

People with Significant Control

Mr Dmytro Kashuba
Notified on:30 September 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Parker Russell, Level 30, The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control:
  • Significant influence or control
Mr Dmytro Kashuba
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Parker Russell, Level 30, The Leadenhall Building, London, United Kingdom, EC3V 4AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

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

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2021-01-04Address

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

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-08Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2019-10-17Address

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

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2019-10-15Address

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

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-13Address

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

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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