Founded in 2014, Protean Consulting, classified under reg no. 09156574 is an active company. Currently registered at 23 Ashgrove Road IG3 9XE, Ilford the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Jannatul F., Mukhtaar Y.. Of them, Mukhtaar Y. has been with the company the longest, being appointed on 1 August 2014 and Jannatul F. has been with the company for the least time - from 1 October 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Ashgrove Road |
| Town | Ilford |
| Post code | IG3 9XE |
| Country of origin | United Kingdom |
| Registration Number | 09156574 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 August 2014
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Mukhtaar Y. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jannatul F. This PSC owns 25-50% shares and has 25-50% voting rights.
Mukhtaar Y.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jannatul F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 60 564 | 56 404 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 87 681 | 82 917 | ||||||
| Current Assets | 93 297 | 91 737 | 92 169 | 195 014 | 151 185 | 231 628 | 147 410 | 127 565 |
| Debtors | 5 616 | 8 820 | ||||||
| Tangible Fixed Assets | 1 656 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 60 464 | 56 304 | ||||||
| Shareholder Funds | 60 564 | 56 404 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 5 651 | 1 772 | 5 305 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 7 423 | 10 646 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 113 | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 36 989 | 40 578 | 47 968 | 28 276 | 56 418 | 15 486 | 5 270 | |
| Creditors Due Within One Year | 32 733 | 36 989 | ||||||
| Fixed Assets | 1 656 | 1 940 | 1 109 | 1 243 | 2 950 | 3 789 | 4 026 | |
| Net Current Assets Liabilities | 60 564 | 54 748 | 51 591 | 147 046 | 122 909 | 175 210 | 131 924 | 122 295 |
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 208 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 208 | |||||||
| Tangible Fixed Assets Depreciation | 552 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 552 | |||||||
| Total Assets Less Current Liabilities | 60 564 | 56 404 | 53 531 | 148 155 | 124 152 | 178 160 | 135 713 | 126 321 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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