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Proteus Project Management Limited TAUNTON

Proteus Project Management started in year 2006 as Private Limited Company with registration number 06013297. The Proteus Project Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Taunton at Stafford House. Postal code: TA1 2PX.

There is a single director in the firm at the moment - Robert L., appointed on 29 November 2006. In addition, a secretary was appointed - Kim B., appointed on 29 November 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Proteus Project Management Limited Address / Contact

Office Address Stafford House
Office Address2 Blackbrook Park Avenue
Town Taunton
Post code TA1 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06013297
Date of Incorporation Wed, 29th Nov 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Kim B.

Position: Secretary

Appointed: 29 November 2006

Robert L.

Position: Director

Appointed: 29 November 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 29 November 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2006

Resigned: 29 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Kim L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kim L.

Notified on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth596 591545 392       
Balance Sheet
Cash Bank In Hand11 79698 517       
Cash Bank On Hand 98 517201 754220 847134 44585 36263 68566 81559 411
Current Assets494 282143 132204 192222 835188 85285 75163 685  
Debtors208 90844 6152 4381 98854 407389   
Net Assets Liabilities 568 239583 416589 870604 931559 519581 069605 770619 333
Other Debtors 44 6152 4381 98854 407389   
Property Plant Equipment 404   1 199598  
Tangible Fixed Assets1 193404       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve596 590545 391       
Shareholder Funds596 591545 392       
Other
Amount Specific Advance Or Credit Directors166 5561 5561 5561 556     
Amount Specific Advance Or Credit Repaid In Period Directors 165 000       
Accumulated Depreciation Impairment Property Plant Equipment 2 8993 3033 3033 3033 9054 5061 801 
Average Number Employees During Period  11 122 
Creditors 2 1953 1543 0296 5726 57453 39476 76977 995
Creditors Due Within One Year2 8842 195       
Current Asset Investments273 578        
Fixed Assets105 193431 982388 206375 215428 667480 342580 771635 370658 572
Increase From Depreciation Charge For Year Property Plant Equipment  404  602601598 
Investments Fixed Assets104 000404 051388 206375 215428 667479 143580 173635 370658 572
Net Current Assets Liabilities491 398140 937201 038219 806182 28079 17710 291-9 954-18 584
Number Shares Allotted 1       
Other Creditors 2 1953 1543 0296 5726 57453 39476 76977 995
Other Investments Other Than Loans 431 578388 206375 215428 667479 143580 173635 370658 572
Par Value Share 1       
Property Plant Equipment Gross Cost 3 3033 3033 3033 3035 1045 1041 801 
Provisions For Liabilities Balance Sheet Subtotal 4 6805 8285 1516 016 9 99319 64620 655
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation3 303        
Tangible Fixed Assets Depreciation2 1102 899       
Tangible Fixed Assets Depreciation Charged In Period 789       
Total Assets Less Current Liabilities596 591572 919589 244595 021610 947559 519591 062625 416639 988
Advances Credits Directors166 5561 556       
Advances Credits Made In Period Directors58        
Advances Credits Repaid In Period Directors271        
Disposals Decrease In Depreciation Impairment Property Plant Equipment       3 303 
Disposals Property Plant Equipment       3 303 
Total Additions Including From Business Combinations Property Plant Equipment     1 801   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, December 2023 		Free Download (8 pages)

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