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 - ARUNDEL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOFFMAN SQUARE 1 RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOFFMAN SQUARE 2 RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JJIR LTD ARUNDEL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BADOOBIE LTD PULBOROUGH ENGLAND Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.

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

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HOME-START ARUN, WORTHING & ADUR ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JJIR LTD ARUNDEL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LANES COUNSELLING LTD ARUNDEL ENGLAND Active MICRO ENTITY 86900 - Other human health activities