Protean Management Limited in 582-586 Kingsbury Road ERDINGTON

Protean Management Limited ERDINGTON

Protean Management started in year 2015 as Private Limited Company with registration number 09398181. The Protean Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Erdington at Old Bank Chambers. Postal code: B24 9ND.

The firm has one director. Philip C., appointed on 20 January 2015. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Alexandra B.. There were no ex secretaries.

Protean Management Limited Address / Contact

Office Address	Old Bank Chambers
Office Address2	582-586 Kingsbury Road
Town	Erdington
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09398181
Date of Incorporation	Tue, 20th Jan 2015
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Philip C.

Position: Director

Appointed: 20 January 2015

Alexandra B.

Position: Director

Appointed: 20 January 2015

Resigned: 22 January 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Philip C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Alexandra B. This PSC owns 25-50% shares.

Philip C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Alexandra B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	77 845

Balance Sheet
Cash Bank On Hand	89 485	86 011	206 233	454 699	495 266	521 461	675 670	701 867
Current Assets	126 228	146 033	282 126	565 485	613 460	852 223	833 527	706 332
Debtors	36 743	60 022	75 893	110 786	118 194	330 762	157 857	4 465
Net Assets Liabilities							727 563	692 936
Other Debtors	622	447	447	447	1 569	2 171	3 087	4 465
Property Plant Equipment	986	250	1 557	2 111	3 951	3 396	2 282	39 713
Cash Bank In Hand	89 485
Net Assets Liabilities Including Pension Asset Liability	77 845
Tangible Fixed Assets	986

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	77 745
Shareholder Funds	77 845

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 157	2 183	2 624	3 923	7 210	11 428	14 641	28 437
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts								20
Corporation Tax Payable	37 590	23 536	34 040	71 212	49 012	68 729	43 030	17 482
Creditors		40 639	99 028	172 664	146 191	199 607	108 246	45 609
Fixed Assets	986		1 557	27 033	33 973	3 396
Increase From Depreciation Charge For Year Property Plant Equipment		1 026	441	1 299	3 287	4 218	3 213	13 796
Investments Fixed Assets				24 922	30 022
Net Current Assets Liabilities	76 859	105 394	183 098	392 821	467 269	652 616	725 281	660 723
Number Shares Issued Fully Paid			100
Other Creditors	49 370	40 639	1 516	21 210	23 409	20 180	11 100	600
Other Investments Other Than Loans				24 922	30 022
Other Taxation Social Security Payable	11 583	15 976	24 296	38 588	32 756	42 616	26 682	10 714
Par Value Share			1
Property Plant Equipment Gross Cost	2 143	2 433	4 181	6 034	11 161	14 824	16 923	68 150
Provisions For Liabilities Balance Sheet Subtotal								7 500
Total Additions Including From Business Combinations Property Plant Equipment		290	1 748	1 853	5 127	3 663	2 099	51 227
Total Assets Less Current Liabilities	77 845	105 644	184 655	419 854	501 242	656 012	727 563	700 436
Trade Creditors Trade Payables		418	39 176	41 654	41 014	68 082	27 434	16 793
Trade Debtors Trade Receivables	36 122	59 575	75 446	110 339	116 625	328 591	154 770
Creditors Due Within One Year	49 369
Tangible Fixed Assets Additions	2 143
Tangible Fixed Assets Cost Or Valuation	2 143
Tangible Fixed Assets Depreciation	1 157
Tangible Fixed Assets Depreciation Charged In Period	1 157

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/10/31. Originally it was 2024/04/30 filed on: 27th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/10/31. Originally it was 2024/04/30 filed on: 27th, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/20 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/01/20 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 25th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, January 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/01/20 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/20 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018/02/11 filed on: 23rd, February 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/11 filed on: 23rd, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 3rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 31st, January 2016	annual return	Free Download (3 pages)
TM01	2015/01/22 - the day director's appointment was terminated filed on: 23rd, January 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/01/31 filed on: 21st, January 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2015	incorporation

Protean Management Limited ERDINGTON

Protean Management Limited Address / Contact

Company Information / Profile

Company staff

Philip C.

Alexandra B.

People with significant control

Annual reports financial information

Company filings

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