General information

Name:

Protea Tech Limited

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 05421027

Incorporation date: 2005-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05421027 is a registration number for Protea Tech Ltd. This firm was registered as a Private Limited Company on 2005/04/11. This firm has existed in this business for the last nineteen years. This company can be found at Third Floor 207 Regent Street in London. The postal code assigned to this address is W1B 3HH. The firm's declared SIC number is 62012 which means Business and domestic software development. 2022-12-31 is the last time company accounts were filed.

According to the latest update, we can name a single director in the company: Jose M. (since 2009/09/11). Since 2005 Marcel H., had been performing the duties for this specific limited company up to the moment of the resignation on 2009/09/15. What is more another director, namely Pamela C. gave up the position in 2005.

José M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jose M.

Role: Director

Appointed: 11 September 2009

Latest update: 2 February 2024

People with significant control

José M.
Notified on 11 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 February 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
19
Company Age

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