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Eisen Proteq Limited (reg no 10543501) is a private limited company founded on 2017-01-03 originating in England. The firm can be found at 20 - 22 Wenlock Road, London N1 7GU. Changed on 2021-07-05, the previous name this firm utilized was International Safety Brands Limited. Eisen Proteq Limited is operating under SIC: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name Eisen Proteq Limited
Number 10543501
Date of Incorporation: Tue, 3rd Jan 2017
End of financial year: 31 December
Address: 20 - 22 Wenlock Road, London, N1 7GU
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in the above-mentioned company, we can name: Emma T. (in the company from 30 September 2021), Jeremy T. (appointment date: 03 January 2017). The Companies House indexes 4 persons of significant control, namely: Emma T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 183,758 339,151 133,929 153,763 325,810 289,827
Total Assets Less Current Liabilities - - 53,985 63,606 63,737 2,291

People with significant control

Emma T.
1 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Jeremy T.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Jeremy T.
3 January 2017 - 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin T.
3 January 2017 - 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 2nd Jan 2024
filed on: 23rd, January 2024 | confirmation statement 		Free Download (5 pages)

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