Proteus International started in year 2007 as Private Limited Company with registration number 06309738. The Proteus International company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.
The firm has one director. John H., appointed on 11 July 2007. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Venture House 4th Floor |
| Office Address2 | 27/29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 06309738 |
| Date of Incorporation | Wed, 11th Jul 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 17 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 11 July 2007
Position: Corporate Secretary
Appointed: 11 July 2007
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is John H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 22 665 | 22 665 | |||||||
| Balance Sheet | |||||||||
| Debtors | 8 485 | 8 485 | 8 485 | 3 697 | 3 697 | 3 697 | 3 697 | 3 697 | 3 697 |
| Other Debtors | 1 197 | 1 197 | 1 197 | 1 197 | 1 197 | 1 197 | 1 197 | ||
| Current Assets | 8 485 | 8 485 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 22 665 | 22 665 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 22 664 | 22 664 | |||||||
| Shareholder Funds | 22 665 | 22 665 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 2 499 | 2 499 | 2 499 | 2 499 | 2 499 | 2 499 | 2 499 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Corporation Tax Payable | 1 321 | 1 321 | 1 321 | 1 321 | 1 321 | 1 321 | 1 321 | ||
| Corporation Tax Recoverable | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 | ||
| Creditors | 3 820 | 3 820 | 3 820 | 3 820 | 3 820 | 3 820 | 3 820 | ||
| Dividends Paid | 4 788 | ||||||||
| Investments Fixed Assets | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 |
| Investments In Group Undertakings | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | ||
| Net Current Assets Liabilities | 4 665 | 4 665 | 4 665 | -123 | -123 | -123 | -123 | -123 | -123 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 22 665 | 22 665 | 22 665 | 17 877 | 17 877 | 17 877 | 17 877 | 17 877 | 17 877 |
| Creditors Due Within One Year | 3 820 | 3 820 | |||||||
| Fixed Assets | 18 000 | 18 000 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 8th January 2024. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF filed on: 8th, January 2024 |
address | Free Download (1 page) |
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