Protein Supplies Limited

General information

Name:

Protein Supplies Ltd

Office Address:

15 Harley Street 2nd Floor W1G 9QQ London

Number: 07168388

Incorporation date: 2010-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Harley Street, London W1G 9QQ Protein Supplies Limited is categorised as a Private Limited Company registered under the 07168388 Companies House Reg No. The firm was launched on 2010-02-24. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to December 31, 2018 and the latest confirmation statement was filed on November 22, 2019.

From the information we have gathered, this limited company was created in February 2010 and has been guided by six directors, and out this collection of individuals two (Andreu P. and Philip B.) are still listed as current directors. What is more, the director's efforts are regularly helped with by a secretary - Acisclo P., who was appointed by the limited company in 2019.

Financial data based on annual reports

Company staff

Acisclo P.

Role: Secretary

Appointed: 18 October 2019

Latest update: 22 June 2020

Andreu P.

Role: Director

Appointed: 14 June 2018

Latest update: 22 June 2020

Philip B.

Role: Director

Appointed: 02 January 2018

Latest update: 22 June 2020

People with significant control

The companies that control this firm are as follows: Pronokal Health Group S.L. owns over 3/4 of company shares. This business can be reached in Barcelona 08009 at . and was registered as a PSC under the registration number T-45.585/F-68/B-492.692.

Pronokal Health Group S.L.
Address: Roger De Lluria, 58 ., Barcelona 08009, Spain
Legal authority Limited Company
Legal form Company
Country registered Spain
Place registered Spain
Registration number T-45.585/F-68/B-492.692
Notified on 3 October 2018
Nature of control:
over 3/4 of shares
Ojc Capital Investments S.A,
Address: 9 Bis, Rue Basse, L-4943, Clemency, Luxembourg
Legal authority Limited Company
Legal form Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B145406
Notified on 1 July 2016
Ceased on 3 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Appointment (date: Friday 18th October 2019) of a secretary (AP03)
filed on: 18th, October 2019
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies