Protean Investments Limited. net worth, address, company information. Free

Company search

Protean Investments Limited (Companies House Registration Number 09856468) is a private limited company legally formed on 2015-11-04 in England. The company has its registered office at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. Changed on 2015-12-22, the previous name the firm used was Constellation Investments Limited. Protean Investments Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Protean Investments Limited
Number	09856468
Date of Incorporation:	November 4, 2015
End of financial year:	31 December
Address:	Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Anna C. (in the company from 04 November 2015), James M. (appointment date: 04 November 2015). The official register lists 1 person of significant control - James M., the only person in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-12-31
Current Assets	45,488	38,107	28,669	36,274	81,311	137,403	68,786
Fixed Assets	-	-	-	-	14,935	145,753	197,812
Total Assets Less Current Liabilities	33,368	32,551	25,978	26,487	73,698	140,289	177,170
Number Shares Allotted	50	-	-	-	-	-	-
Shareholder Funds	32,899	-	-	-	-	-	-
Tangible Fixed Assets	2,344	-	-	-	-	-	-

People with significant control

James M.

3 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/02 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/02 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2023/07/04. New Address: Gresham House 5-7 st. Pauls Street Leeds LS1 2JG. Previous address: Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England filed on: 4th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/02 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/10/03. New Address: Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY. Previous address: 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 9th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/11/02 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 098564680001, created on 2021/07/12 filed on: 19th, July 2021 \| mortgage	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 8th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/11/03 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/11/03 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/11/03 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2018/01/10. New Address: 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY. Previous address: Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU England filed on: 10th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/03 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 15th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/11/03 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed constellation investments LIMITEDcertificate issued on 22/12/15 filed on: 22nd, December 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 22nd, December 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, November 2015 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/04 capital

Companies nearby - by postcode
Rta Solutions No. 1 Llp
Healthy Buildings (uk) Limited
Sagars Consulting Limited
C C Law Limited


Gabeos Investments
Sagars Team Services Limited
Harry Brook Promotions Ltd