Protean Consulting Limited

General information

Name:

Protean Consulting Ltd

Office Address:

23 Ashgrove Road IG3 9XE Ilford

Number: 09156574

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Protean Consulting Limited firm has been operating in this business field for at least ten years, having launched in 2014. Registered under the number 09156574, Protean Consulting is categorised as a Private Limited Company with office in 23 Ashgrove Road, Ilford IG3 9XE. This enterprise's SIC code is 62020 which means Information technology consultancy activities. Protean Consulting Ltd released its latest accounts for the financial period up to 31st August 2022. The company's latest confirmation statement was submitted on 22nd September 2023.

There is a number of two directors overseeing the following business right now, specifically Jannatul F. and Mukhtaar Y. who have been performing the directors assignments since October 2019.

Executives who control the firm include: Mukhtaar Y. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jannatul F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jannatul F.

Role: Director

Appointed: 01 October 2019

Latest update: 27 January 2024

Mukhtaar Y.

Role: Director

Appointed: 01 August 2014

Latest update: 27 January 2024

People with significant control

Mukhtaar Y.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Jannatul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 April 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 22nd September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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