General information

Name:

Protolutions Ltd

Office Address:

9 Dolphin Way CM23 2AH Bishop's Stortford

Number: 04095190

Incorporation date: 2000-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protolutions came into being in 2000 as a company enlisted under no 04095190, located at CM23 2AH Bishop's Stortford at 9 Dolphin Way. This company has been in business for 24 years and its current status is active. This company's SIC and NACE codes are 62020 meaning Information technology consultancy activities. The business latest annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-10-24.

For 23 years, this particular limited company has only been supervised by an individual director: Simon F. who has been administering it since Wednesday 24th October 2001. In order to find professional help with legal documentation, this specific limited company has been using the skills of Gabriella F. as a secretary since the appointment on Thursday 16th May 2002.

Simon F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gabriella F.

Role: Secretary

Appointed: 16 May 2002

Latest update: 5 February 2024

Simon F.

Role: Director

Appointed: 24 October 2001

Latest update: 5 February 2024

People with significant control

Simon F.
Notified on 1 October 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
Company Age

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