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PROTOZOON LIMITED

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

This company is commonly known as Protozoon Limited. The company was founded 26 years ago and was given the registration number 03666247. The firm's registered office is in PULBOROUGH. You can find them at Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTOZOON LIMITED
Company Number:03666247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Little Heath Nyetimber Lane, West Chiltington, Pulborough, West Sussex, RH20 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Arundel Court, Park Bottom, Arundel, England, BN18 0AA

Director15 May 2021Active
Unit A, Arundel Court, Park Bottom, Arundel, United Kingdom, BN18 0AA

Director15 May 2021Active
Little Heath, Nyetimber Lane, West Chiltington, Pulborough, United Kingdom, RH20 2ND

Secretary01 November 2003Active
7 Tremorvah Barton, Truro, TR1 1NN

Secretary12 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary12 November 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director12 November 1998Active
Lower Whiddon, Beaworthy, EX21 5AX

Director15 December 1998Active
Lower Whiddon, Beaworthy, EX21 5AX

Director15 December 1998Active
Little Heath, Nyetimber Lane, West Chiltington, Pulborough, United Kingdom, RH20 2ND

Director12 November 1998Active

People with Significant Control

Jjir Ltd
Notified on:15 May 2021
Status:Active
Country of residence:England
Address:124a, Mill Lane, London, England, NW6 1NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kelly Ann Sturgeon
Notified on:01 December 2018
Status:Active
Date of birth:October 1969
Nationality:British
Address:Little Heath, Nyetimber Lane, Pulborough, RH20 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Charles Sturgeon
Notified on:01 November 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Little Heath, Nyetimber Lane, Pulborough, RH20 2ND
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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