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PROTOS CONSULTING LIMITED

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

This company is commonly known as Protos Consulting Limited. The company was founded 14 years ago and was given the registration number 07026868. The firm's registered office is in MANCHESTER. You can find them at 36 Watkins Drive, Prestwich, Manchester, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PROTOS CONSULTING LIMITED
Company Number:07026868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:36 Watkins Drive, Prestwich, Manchester, England, M25 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Watkins Drive, Prestwich, Manchester, England, M25 0DS

Secretary11 August 2023Active
36, Watkins Drive, Prestwich, Manchester, England, M25 0DS

Director11 August 2023Active
36, Watkins Drive, Watkins Drive, Prestwich, Manchester, United Kingdom, M25 0DS

Secretary23 September 2009Active
61, Knutsford Road, Wilmslow, England, SK9 6JD

Director23 September 2009Active

People with Significant Control

Mr Syed Amer Raza Rizvi
Notified on:30 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:36, Watkins Drive, Manchester, England, M25 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Samana Javed Syed
Notified on:30 June 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:36, Watkins Drive, Manchester, England, M25 0DS
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 (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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Termination secretary company with name termination date.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-11Address

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

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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