Protogenia Consulting Ltd (reg no 07024662) is a private limited company started on 2009-09-21 in England. The company is registered at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. Protogenia Consulting Ltd operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Protogenia Consulting Ltd
Number 07024662
Date of Incorporation: Mon, 21st Sep 2009
End of financial year: 30 September
Address: St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Julie W. (in the company from 21 September 2009), Tony W. (appointment date: 21 September 2009). The Companies House reports 2 persons of significant control, namely: Julie W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Tony W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 310,097 284,609 253,200 250,512 276,874
Fixed Assets 3,835 3,976 3,728 3,511 2,633
Total Assets Less Current Liabilities 278,868 269,788 249,822 246,528 251,672

People with significant control

Julie W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Tony W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 9th, January 2024 | accounts
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