General information

Name:

Protobeck Ltd

Office Address:

Alpha House 296 Kenton Road HA3 8DD Harrow

Number: 11711066

Incorporation date: 2018-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protobeck Limited has existed in this business for 6 years. Registered under the number 11711066 in the year 2018, the firm is registered at Alpha House, Harrow HA3 8DD. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Protobeck Ltd reported its latest accounts for the period that ended on 2023-03-31. The firm's latest annual confirmation statement was submitted on 2023-01-31.

At the moment, the following limited company is the workplace of just one director: Bhavina V., who was appointed three years ago. Since January 2019 Shamji P., had performed assigned duties for the limited company up to the moment of the resignation in January 2021. What is more another director, namely Michael D. quit in 2019.

The companies with significant control over this firm are as follows: Hava Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wyndale Avenue, NW9 9PT and was registered as a PSC under the reg no 11755576.

Financial data based on annual reports

Company staff

Bhavina V.

Role: Director

Appointed: 01 January 2021

Latest update: 3 April 2024

People with significant control

Hava Properties Limited
Address: 17 Wyndale Avenue, London, NW9 9PT, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11755576
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shamji P.
Notified on 7 January 2019
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 4 December 2018
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-04
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
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