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

Company search

Proteus Solutions Limited (registration number 07336092) is a private limited company founded on 2010-08-04 originating in England. This business is situated at Bramshott Lodge, Woolmer Hill Road, Haslemere GU27 1QA. Changed on 2011-05-13, the previous name the enterprise used was Nomos Consultants Limited. Proteus Solutions Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Proteus Solutions Limited
Number	07336092
Date of Incorporation:	Wednesday 4th August 2010
End of financial year:	31 March
Address:	Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this company, we can name: James S. (appointed on 11 April 2011). 1 secretary is also present: James S. (appointed on 31 August 2018). The official register indexes 2 persons of significant control, namely: James S. owns 1/2 or less of shares, Jonathan H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Current Assets	20,409	51,398	114,494	115,847	93,362	73,884	97,616	90,817	47,625	16,475	17,709	5,258	15,429
Number Shares Allotted	-	500	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	8,433	12,201	34,735	29,868	27,137	23,570	-	-	-	-	-	-	-
Tangible Fixed Assets	-	720	430	35	-	1,415	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,433	12,201	34,735	29,868	27,137	23,570	46,195	54,257	35,328	8,260	5,597	458	8,837

People with significant control

James S.

6 April 2016

Nature of control:	25-50% shares

Jonathan H.

6 April 2016 - 31 March 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 10, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 10, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from August 31, 2022 to March 31, 2022 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates August 10, 2021 filed on: 12th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control March 31, 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 10, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 10, 2019 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Bramshott Lodge Woolmer Hill Road Haslemere GU27 1QA. Change occurred on August 31, 2018. Company's previous address: 21 Fountain Park Westhoughton Bolton BL5 2AP. filed on: 31st, August 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: August 31, 2018) of a secretary filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 4, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 4, 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 4, 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 5, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 10th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on June 1, 2011: 1000.00 GBP filed on: 5th, August 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed nomos consultants LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On April 11, 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2010 \| incorporation	Free Download (34 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

Companies nearby - by postcode
Techtick Limited
Rereadable Ltd
Visionary Graphics Limited
Lofting Limited


St Mary's Abbey Management Company Limited
Tomlins Properties Ltd
Pro Drive International Ltd