This company is commonly known as Protostar Group Limited. The company was founded 3 years ago and was given the registration number 12704901. The firm's registered office is in LONDON. You can find them at 100 C/o Ufp Fintech, Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PROTOSTAR GROUP LIMITED |
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Company Number | : | 12704901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 C/o Ufp Fintech, Cannon Street, London, England, EC4N 6EU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom, SE1 7PB | Director | 26 September 2021 | Active |
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom, SE1 7PB | Director | 31 July 2020 | Active |
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom, SE1 7PB | Director | 31 July 2020 | Active |
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom, SE1 7PB | Director | 29 June 2020 | Active |
Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, Belvedere Road, London, United Kingdom, SE1 7PB | Director | 31 January 2024 | Active |
100, C/O Ufp Fintech, Cannon Street, London, England, EC4N 6EU | Director | 25 June 2021 | Active |
100, C/O Ufp Fintech, Cannon Street, London, England, EC4N 6EU | Director | 06 January 2022 | Active |
100, C/O Ufp Fintech, Cannon Street, London, England, EC4N 6EU | Director | 25 June 2021 | Active |
Mr Talal Hasan | ||
Notified on | : | 29 June 2020 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | Omani |
Country of residence | : | United Kingdom |
Address | : | Sustainable Workspaces, County Hall, 5th Floor, The Riverside Building, London, United Kingdom, SE1 7PB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-10-20 | Resolution | Resolution. | Download |
2023-10-13 | Capital | Capital allotment shares. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Capital | Second filing capital allotment shares. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Resolution | Resolution. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-16 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Officers | Appoint person director company with name date. | Download |
2021-09-26 | Officers | Appoint person director company with name date. | Download |
2021-09-26 | Officers | Termination director company with name termination date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-07-27 | Capital | Capital name of class of shares. | Download |
2021-07-10 | Incorporation | Memorandum articles. | Download |
2021-07-10 | Resolution | Resolution. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Capital | Capital allotment shares. | Download |
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