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PROTON V LTD

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

This company is commonly known as Proton V Ltd. The company was founded 4 years ago and was given the registration number 12438040. The firm's registered office is in FARNBOROUGH. You can find them at 18 Holly Road, , Farnborough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROTON V LTD
Company Number:12438040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Holly Road, Farnborough, England, GU14 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278, Proton Tower, London, England, E14 9GP

Director03 February 2020Active
278, Proton Tower, London, England, E14 9GP

Director03 February 2020Active

People with Significant Control

Mr. German Fernandez Perez
Notified on:27 February 2020
Status:Active
Date of birth:August 1979
Nationality:Spanish
Country of residence:England
Address:18, Holly Road, Farnborough, England, GU14 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Miryam Martinez Garrido
Notified on:03 February 2020
Status:Active
Date of birth:October 1985
Nationality:Spanish
Country of residence:England
Address:278, Proton Tower, London, England, E14 9GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Address

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

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-01Capital

Capital allotment shares.

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2020-02-21Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-03Incorporation

Incorporation company.

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