04108657 Limited

General information

Name:

04108657 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 04108657

Incorporation date: 2000-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called 04108657 was started on 2000/11/16 as a Private Limited Company. The enterprise's head office could be gotten hold of in London on Lynton House, 7-12 Tavistock Square. When you have to reach this firm by post, its zip code is WC1H 9BQ. The company registration number for 04108657 Limited is 04108657. This firm is recognized under the name of 04108657 Limited. However, this company also was registered as Protege International until it was replaced four years ago. The enterprise's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The latest financial reports were submitted for the period up to 2014-12-31 and the most recent annual confirmation statement was submitted on 2016-11-06.

The company has one managing director presently overseeing the limited company, specifically Mairade L. who has been doing the director's responsibilities since 2000/11/16. This limited company had been overseen by Paul S. till ten years ago. In addition a different director, including Loizos Y. gave up the position in January 2014.

  • Previous company's names
  • 04108657 Limited 2020-01-07
  • Protege International Limited 2000-11-16

Financial data based on annual reports

Company staff

Mairade L.

Role: Director

Appointed: 29 July 2014

Latest update: 8 March 2024

People with significant control

Marino D. is the individual who has control over this firm, has substantial control or influence over the company.

Marino D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 20 November 2017
Confirmation statement last made up date 06 November 2016
Annual Accounts 8 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 March 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Restoration
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Annual return with full list of company shareholders, made up to Friday 6th November 2015 (AR01)
filed on: 24th, May 2017
annual return
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

316 King Street Hammersmith

Post code:

W6 0RR

City / Town:

London

Accountant/Auditor,
2012

Name:

Millers Associates Limited

Address:

4th Floor 36 Spital Square

Post code:

E1 6DY

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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