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PROTOS FINANCE LIMITED

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

This company is commonly known as Protos Finance Limited. The company was founded 6 years ago and was given the registration number 11412770. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTOS FINANCE LIMITED
Company Number:11412770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director02 August 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 June 2018Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director25 January 2024Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director13 June 2018Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director03 May 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Secretary13 June 2018Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director13 June 2018Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 February 2021Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 June 2018Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 June 2018Active

People with Significant Control

Peel L&P Holdings (Uk) Limited
Notified on:13 June 2018
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-04Change of name

Certificate change of name company.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-20Other

Legacy.

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2024-01-20Other

Legacy.

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2023-10-05Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Change person director company with change date.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

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2023-01-16Other

Legacy.

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2023-01-16Other

Legacy.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint person director company with name date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination secretary company with name termination date.

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