Proteus Industrial Limited. net worth, address, company information. Free

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Proteus Industrial Limited (Companies House Registration Number 05944294) is a private limited company founded on 2006-09-22 originating in England. This enterprise is registered at Britannia House, 16 Hall Quay, Great Yarmouth NR30 1HP. Proteus Industrial Limited is operating under SIC: 52290 that means "other transportation support activities".

Company details

Name	Proteus Industrial Limited
Number	05944294
Date of Incorporation:	Friday 22nd September 2006
End of financial year:	30 September
Address:	Britannia House, 16 Hall Quay, Great Yarmouth, NR30 1HP
SIC code:	52290 - Other transportation support activities

Moving on to the 1 managing director that can be found in this company, we can name: Horia A. (appointed on 01 July 2017). The official register indexes 3 persons of significant control, namely: Horia A. owns over 3/4 of shares, Tyson B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	-	-	-	-	2	2
Number Shares Allotted	-	-	2	2	2	-
Shareholder Funds	2	2	2	2	2	-
Total Assets Less Current Liabilities	-	-	2	2	2	2

People with significant control

Horia A.

1 July 2017

Nature of control:	75,01-100% shares

Tyson B.

6 April 2016 - 1 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Paul B.

6 April 2016 - 1 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 13th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 30, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 30, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 6, 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 25, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on July 1, 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Victory House 245 Southtown Road Great Yarmouth Norfolk NR31 0JJ to Britannia House 16 Hall Quay Great Yarmouth NR30 1HP on July 11, 2017 filed on: 11th, July 2017 \| address	Free Download (1 page)
(AP01) On July 1, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2017 filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 30, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 24, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(CH03) On February 27, 2014 secretary's details were changed filed on: 25th, September 2014 \| officers	Free Download (1 page)
(CH01) On February 27, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(CH01) On February 27, 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 22, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 18, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 7, 2011. Old Address: 30 North River Road Great Yarmouth Norfolk NR30 1SH filed on: 7th, July 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 18th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 21st, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 30, 2009 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 4th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to January 10, 2009 filed on: 10th, January 2009 \| annual return	Free Download (4 pages)
(363s) Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2006 \| incorporation	Free Download (10 pages)

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