General information

Name:

Protodigm Ltd

Office Address:

55 - 56 Russell Square Holborn WC1B 4HP London

Number: 04768451

Incorporation date: 2003-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protodigm started conducting its operations in 2003 as a Private Limited Company with reg. no. 04768451. This particular business has been operating for 21 years and the present status is active. This company's head office is located in London at 55 - 56 Russell Square. Anyone can also find the company by its zip code : WC1B 4HP. The company has been on the market under three names. The company's first name, 2q, was switched on 2004-09-06 to Q 2 Audit. The current name is used since 2020, is Protodigm Limited. This enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Protodigm Ltd reported its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-05-18.

This company has 1 managing director at the current moment overseeing this particular firm, specifically Michael R. who has been executing the director's assignments since 2003-05-18. Since 2007 Paul B., had been responsible for a variety of tasks within the following firm up to the moment of the resignation on 2009-10-01. What is more another director, namely Stephen D. resigned in July 2006.

  • Previous company's names
  • Protodigm Limited 2020-10-30
  • Q 2 Audit Limited 2004-09-06
  • 2q Limited 2003-05-18

Company staff

Michael R.

Role: Director

Appointed: 18 May 2003

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare R.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ideapharma Ltd
Address: Cranfield Innovation Centre University Way, Cranfield University Technology Park, Cranfield, Beds, MK43 0BT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04121191
Notified on 6 April 2016
Ceased on 1 April 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Called Up Share Capital 100
Creditors Due Within One Year 104,931
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Tangible Fixed Assets Cost Or Valuation 14,646
Tangible Fixed Assets Depreciation 14,646

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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