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PROTOSEBASTOS LTD

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

This company is commonly known as Protosebastos Ltd. The company was founded 5 years ago and was given the registration number 11409880. The firm's registered office is in LONDON. You can find them at 25 Old Burlington Street, 5th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROTOSEBASTOS LTD
Company Number:11409880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Old Burlington Street, 5th Floor, London, United Kingdom, W1S 3AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Eastcastle Street, London, England, W1W 8DW

Director12 June 2018Active
25, Old Burlington Street, 5th Floor, London, United Kingdom, W1S 3AN

Director01 April 2020Active

People with Significant Control

Mr Maurizio Petitbon
Notified on:12 June 2018
Status:Active
Date of birth:July 1947
Nationality:Italian
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
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 (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
2024-05-04Address

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

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

Download
2022-06-30Gazette

Gazette filings brought up to date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2021-12-16Incorporation

Memorandum articles.

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2021-12-16Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Incorporation

Memorandum articles.

Download
2021-06-20Resolution

Resolution.

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2021-06-20Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-05-13Officers

Appoint person director company with name date.

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2019-09-10Gazette

Gazette filings brought up to date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-02-20Resolution

Resolution.

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2019-02-19Capital

Capital name of class of shares.

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2018-06-12Incorporation

Incorporation company.

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