General information

Name:

Proton Payments Ltd

Office Address:

C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road BH7 7DU Bournemouth

Number: 08820088

Incorporation date: 2013-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08820088 eleven years ago, Proton Payments Limited is categorised as a Private Limited Company. The firm's actual office address is C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House, Deansleigh Road Bournemouth. This business's SIC code is 62020 which means Information technology consultancy activities. Saturday 31st December 2022 is the last time when the accounts were filed.

Nirmala N., Archita N. and Ashok N. are listed as company's directors and have been working on the company success for 2 years.

Executives who have control over the firm are as follows: Ashok N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nirmala N. 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

Nirmala N.

Role: Director

Appointed: 20 April 2022

Latest update: 5 April 2024

Archita N.

Role: Director

Appointed: 20 April 2022

Latest update: 5 April 2024

Ashok N.

Role: Director

Appointed: 19 December 2013

Latest update: 5 April 2024

People with significant control

Ashok N.
Notified on 29 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nirmala N.
Notified on 29 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2013-12-19
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 15th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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