PROTOZOON LIMITED - ARUNDEL
Company Profile | Company Filings |
Overview
PROTOZOON LIMITED is a Private Limited Company from ARUNDEL ENGLAND and has the status: Active.
PROTOZOON LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PROTOZOON LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PROTOZOON LIMITED - ARUNDEL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT A, ARUNDEL COURT
ARUNDEL
BN18 0AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTA JAMANTIENE | Oct 1976 | Lithuanian | Director | 2021-05-15 | CURRENT |
MR MATHEW PHILIP MCGREGOR | Mar 1972 | Australian | Director | 2021-05-15 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR PAUL CHARLES STURGEON | Sep 1970 | British | Director | 1998-11-12 UNTIL 2021-05-15 | RESIGNED |
JOHN EDWARD CHARLES STURGEON | Feb 1939 | British | Director | 1998-12-15 UNTIL 2003-11-01 | RESIGNED |
CELIA BEATRICE STURGEON | Jun 1942 | British | Director | 1998-12-15 UNTIL 2003-11-01 | RESIGNED |
CLAIRE SYLVIA WOOD | Secretary | 1998-11-12 UNTIL 2003-11-01 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MRS KELLY ANN STURGEON | British | Secretary | 2003-11-01 UNTIL 2021-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jjir Ltd | 2021-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Kelly Ann Sturgeon | 2018-12-01 - 2021-05-15 | 10/1969 | Pulborough West Sussex | Ownership of shares 25 to 50 percent |
Mr Paul Charles Sturgeon | 2016-11-01 - 2021-05-15 | 9/1970 | Pulborough West Sussex | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protozoon_Limited - Accounts | 2024-05-01 | 30-04-2023 | £26,280 Cash £-13,258 equity |
Protozoon_Limited - Accounts | 2023-01-31 | 30-04-2022 | £70,477 Cash £-21,675 equity |
Protozoon_Limited - Accounts | 2020-08-26 | 30-11-2019 | £2,673 Cash £294 equity |
Protozoon_Limited - Accounts | 2019-08-23 | 30-11-2018 | £8,757 Cash £344 equity |
Protozoon_Limited - Accounts | 2018-08-24 | 30-11-2017 | £21,526 Cash £11,714 equity |
Protozoon_Limited - Accounts | 2017-08-23 | 30-11-2016 | £24,617 Cash £16,034 equity |
Abbreviated Company Accounts - PROTOZOON LIMITED | 2015-08-18 | 30-11-2014 | £33,415 Cash £24,415 equity |
Abbreviated Company Accounts - PROTOZOON LIMITED | 2014-08-30 | 30-11-2013 | £47,121 Cash £24,509 equity |
Abbreviated Company Accounts - PROTOZOON LIMITED | 2014-08-29 | 30-11-2013 | £47,121 Cash £24,509 equity |