Proteus Project Management Limited. net worth, address, company information. Free

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Proteus Project Management Limited (reg no 06013297) is a private limited company established on 2006-11-29 in United Kingdom. The company can be found at Stafford House, Blackbrook Park Avenue, Taunton TA1 2PX. Proteus Project Management Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Proteus Project Management Limited
Number	06013297
Date of Incorporation:	2006/11/29
End of financial year:	31 March
Address:	Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the firm, we can name: Robert L. (in the company from 29 November 2006). 1 secretary is there in the company: Kim L. (appointed on 29 November 2006). The Companies House reports 2 persons of significant control, namely: Kim L. has 1/2 or less of shares, 1/2 or less of voting rights, Robert L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	494,282	143,132	204,192	222,835	188,852	85,751	63,685	-	-
Fixed Assets	105,193	431,982	388,206	375,215	428,667	480,342	580,771	635,370	658,572
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	596,591	545,392	-	-	-	-	-	-	-
Tangible Fixed Assets	1,193	404	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	596,591	572,919	589,244	595,021	610,947	559,519	591,062	625,416	639,988

People with significant control

Kim L.

1 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Robert L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/11/29 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/11/29 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/11/29 filed on: 13th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/11/29 filed on: 8th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, November 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2020 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/03/25 filed on: 24th, April 2020 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (18 pages)
(PSC01) Notification of a person with significant control 2020/04/01 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/11/29 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/11/29 filed on: 6th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/11/29 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/11/29 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 14th, March 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 2016/02/11 to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX filed on: 11th, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/29 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/09 capital
(CH01) On 2015/04/12 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/29 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/16 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/29 filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/29 filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/29 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(CH03) On 2010/11/29 secretary's details were changed filed on: 8th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/29 filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/11/29 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/11/29 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/29 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, December 2006 \| address	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/19 New director appointed filed on: 19th, December 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 19/12/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/19 New director appointed filed on: 19th, December 2006 \| officers	Free Download (3 pages)
(288b) On 2006/12/19 Secretary resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 29th, November 2006 \| incorporation	Free Download (31 pages)

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