Protofast Limited LONDON


Founded in 1987, Protofast, classified under reg no. 02167635 is an active company. Currently registered at 35 Stane Grove SW9 9AL, London the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Mahomed G. and Hasina G.. In addition one secretary - Mahomed G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Abdul M. who worked with the the company until 1 July 1996.

Protofast Limited Address / Contact

Office Address 35 Stane Grove
Town London
Post code SW9 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02167635
Date of Incorporation Mon, 21st Sep 1987
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Mahomed G.

Position: Director

Appointed: 23 March 2001

Hasina G.

Position: Director

Appointed: 23 March 2001

Mahomed G.

Position: Secretary

Appointed: 30 March 1998

Abdul M.

Position: Secretary

Resigned: 01 July 1996

Maureen S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 30 March 1998

Imraan M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Shameena M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Abdul M.

Position: Director

Appointed: 03 August 1991

Resigned: 26 March 2001

Shereen M.

Position: Director

Appointed: 03 August 1991

Resigned: 26 March 2001

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Mahomed G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hasina G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohamed G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Mahomed G.

Notified on 31 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Hasina G.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mohamed G.

Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 50,01-75% shares

Hasina G.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth37 63642 592    
Balance Sheet
Cash Bank In Hand323 637521 713    
Current Assets326 000     
Debtors2 3631 553    
Net Assets Liabilities  48 75325 39729 83733 481
Other Debtors2 3631 553    
Reserves/Capital
Called Up Share Capital 100    
Profit Loss Account Reserve37 53642 492    
Shareholder Funds37 63642 592    
Other
Average Number Employees During Period     2
Creditors  -174 614-379 926-546 365-117 667
Creditors Due Within One Year288 364480 674    
Net Current Assets Liabilities37 636-479 327-174 61426 85031 29035 852
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100     
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Total Assets Less Current Liabilities37 63642 59250 20626 85031 29035 852

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, November 2023
Free Download (3 pages)

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