Protland Construction Ltd LONDON


Founded in 2016, Protland Construction, classified under reg no. 10306383 is an active company. Currently registered at 50 Napier Road E11 3JR, London the company has been in the business for eight years. Its financial year was closed on Friday 30th August and its latest financial statement was filed on Tue, 30th Aug 2022.

The firm has one director. Daniel A., appointed on 22 November 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Mariana M., Costina A. and others listed below. There were no ex secretaries.

Protland Construction Ltd Address / Contact

Office Address 50 Napier Road
Town London
Post code E11 3JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10306383
Date of Incorporation Mon, 1st Aug 2016
Industry Construction of domestic buildings
End of financial Year 30th August
Company age 8 years old
Account next due date Thu, 30th May 2024 (31 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Daniel A.

Position: Director

Appointed: 22 November 2020

Mariana M.

Position: Director

Appointed: 18 September 2020

Resigned: 22 November 2020

Costina A.

Position: Director

Appointed: 17 August 2020

Resigned: 18 August 2020

Daniel A.

Position: Director

Appointed: 01 August 2016

Resigned: 17 August 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Daniel A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Costina A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel A.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Costina A.

Notified on 17 August 2020
Ceased on 18 August 2020
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 2018-08-302019-08-302020-08-302021-08-302022-08-302023-08-30
Balance Sheet
Cash Bank On Hand7501001002 69699
Current Assets7507091002 79699
Debtors 709 100  
Net Assets Liabilities652100100-8 166-8 875-8 875
Other Debtors 709 100  
Other
Version Production Software 2 021    
Average Number Employees During Period    3 
Bank Borrowings Overdrafts   7  
Creditors98  10 9628 8848 884
Net Current Assets Liabilities750709100-8 166-8 875-8 875
Other Creditors98  10 9558 8848 884
Total Assets Less Current Liabilities750709100-8 166-8 875-8 875
Number Shares Allotted  100   
Par Value Share  1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 17th Aug 2023
filed on: 19th, August 2023
Free Download (3 pages)

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