PROTEEZ LIMITED - LONDON.


Company Profile Company Filings

Overview

PROTEEZ LIMITED is a Private Limited Company from LONDON. ENGLAND and has the status: Active.
PROTEEZ LIMITED was incorporated 20 years ago on 05/07/2004 and has the registered number: 05171062. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.

PROTEEZ LIMITED - LONDON.

This company is listed in the following categories:
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 / 12 29/12/2022 29/09/2024

Registered Office

14, BANK CHAMBERS,
LONDON.
SW1Y 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MCLAREN Jun 1957 British Director 2004-07-05 CURRENT
MR CHARLES HORDER Secretary 2018-08-06 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-07-05 UNTIL 2004-07-05 RESIGNED
MICHAEL GORDON THRESH Jun 1946 British Director 2004-07-05 UNTIL 2017-12-06 RESIGNED
ADRIAN RAISBECK Jul 1973 British Director 2004-07-05 UNTIL 2004-11-18 RESIGNED
ELISABETH MARGARET KERR Nov 1972 British Director 2004-07-05 UNTIL 2004-11-18 RESIGNED
MICHAEL GORDON THRESH Jun 1946 British Secretary 2004-07-05 UNTIL 2017-12-06 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Gordon Thresh 2016-04-06 - 2018-05-31 6/1946 Dorchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ian Mclaren 2016-04-06 6/1957 Shepton Mallet   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Valerie Patricia Beale 2016-04-06 6/1942 New York City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANTERBURY THEATRE AND FESTIVAL TRUST CANTERBURY Active MICRO ENTITY 90010 - Performing arts
MIX 107 FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
RADIO SERVICES LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
MID ESSEX RADIO LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KMFM FOLKESTONE LIMITED STROOD Dissolved... 60100 - Radio broadcasting
SILK F M LIMITED CHESTER Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ST. EDMUND'S SCHOOL CANTERBURY CANTERBURY Active GROUP 85100 - Pre-primary education
KMFM CANTERBURY LIMITED STROOD Dissolved... 60100 - Radio broadcasting
ARROW FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SOVEREIGN RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
DURHAM FM LIMITED REDRUTH Dissolved... DORMANT 74990 - Non-trading company
ON SITE RADIOS LTD NESTON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DEFINITION INTERNATIONAL LTD. WEYMOUTH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
EASY SAILING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SCOTTISH CHOICE LIMITED AXMINSTER Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
YOUR RADIO FM LIMITED GLASGOW Dissolved... FULL 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROTEEZ LIMITED 2023-09-26 29-12-2022 £114,736 equity
Micro-entity Accounts - PROTEEZ LIMITED 2022-10-05 29-12-2021 £113,075 equity
Micro-entity Accounts - PROTEEZ LIMITED 2021-10-29 30-12-2020 £113,075 equity
Micro-entity Accounts - PROTEEZ LIMITED 2020-10-15 31-12-2019 £113,522 equity
Micro-entity Accounts - PROTEEZ LIMITED 2019-09-26 31-12-2018 £112,778 equity
Micro-entity Accounts - PROTEEZ LIMITED 2018-06-02 31-12-2017 £-113,321 equity
Proteez Ltd - Period Ending 2016-07-31 2017-04-27 31-07-2016 £108 Cash £-108,891 equity
Proteez Ltd - Period Ending 2015-07-31 2016-04-29 31-07-2015 £608 Cash £-103,597 equity
Abbreviated Company Accounts - PROTEEZ LIMITED 2015-07-28 31-07-2014 £1,935 Cash £-100,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTILES HOUSE HOTELS LIMITED LONDON. ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
MORELLI CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RADIOMOVIES LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
SJK SPORTS TURF MAINTENANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PZIZZ LTD LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
ITERO STUDIO LTD LONDON Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PANTILESHOSPITALITYANDHOTELS LIMITED LONDON Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BE MILITARY FIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities
LOBO VENTURE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies