PROTODIGM LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROTODIGM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROTODIGM LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768451. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTODIGM LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768451. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTODIGM LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 - 56 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
Q 2 AUDIT LIMITED (until 30/10/2020)
Q 2 AUDIT LIMITED (until 30/10/2020)
2Q LIMITED (until 06/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL REA | Dec 1965 | British | Director | 2003-05-18 | CURRENT |
IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-05-18 | RESIGNED | ||
CLARE HOLLY REA | Dec 1972 | British | Director | 2004-11-16 UNTIL 2007-08-30 | RESIGNED |
ALEXANDER WOLFGANG GRAY | Jan 1970 | British | Director | 2004-11-16 UNTIL 2008-04-14 | RESIGNED |
MR STEPHEN DE LOOZE | Feb 1958 | British | Director | 2004-11-16 UNTIL 2006-07-31 | RESIGNED |
MR PAUL BRADFORD | Jun 1966 | British | Director | 2007-08-30 UNTIL 2009-10-01 | RESIGNED |
TRACY WESTWOOD | Secretary | 2012-03-21 UNTIL 2017-04-24 | RESIGNED | ||
MRS CLARE HOLLY REA | Secretary | 2009-10-01 UNTIL 2012-03-21 | RESIGNED | ||
CLARE HOLLY REA | Dec 1972 | British | Secretary | 2003-05-18 UNTIL 2007-08-30 | RESIGNED |
MR PAUL BRADFORD | Jun 1966 | British | Secretary | 2007-08-30 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Rea | 2021-04-01 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Clare Holly Rea | 2021-04-01 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ideapharma Ltd | 2016-04-06 - 2021-04-01 | Cranfield Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | -492,177 equity |
ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | -322,224 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | -104,931 equity |
ACCOUNTS - Final Accounts | 2020-09-25 | 31-12-2019 | -104,931 equity |
ACCOUNTS - Final Accounts | 2019-08-23 | 31-12-2018 | -104,931 equity |
ACCOUNTS - Final Accounts | 2018-09-27 | 31-12-2017 | -104,931 equity |
ACCOUNTS - Final Accounts | 2017-09-21 | 31-12-2016 | -104,931 equity |
ACCOUNTS - Final Accounts preparation | 2016-09-20 | 31-12-2015 | -104,931 equity |