Proton Payments started in year 2013 as Private Limited Company with registration number 08820088. The Proton Payments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bournemouth at C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House. Postal code: BH7 7DU.
The company has 3 directors, namely Nirmala N., Archita N. and Ashok N.. Of them, Ashok N. has been with the company the longest, being appointed on 19 December 2013 and Nirmala N. and Archita N. have been with the company for the least time - from 20 April 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House |
| Office Address2 | Deansleigh Road |
| Town | Bournemouth |
| Post code | BH7 7DU |
| Country of origin | United Kingdom |
| Registration Number | 08820088 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 19 December 2013
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Ashok N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Nirmala N. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashok N.
| Notified on | 29 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nirmala N.
| Notified on | 29 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 46 995 | 45 263 | 41 223 | 44 835 | 30 636 | 57 922 | 113 902 | 47 614 | 54 494 |
| Net Assets Liabilities | 28 246 | 18 676 | 24 227 | 13 098 | 32 842 | 41 743 | 100 | 16 782 | |
| Cash Bank In Hand | 35 438 | 13 040 | |||||||
| Debtors | 2 077 | 32 223 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 551 | 28 246 | |||||||
| Stocks Inventory | 9 480 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 30 451 | 28 146 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 5 | 3 | ||||||
| Creditors | 17 017 | -22 547 | -20 608 | -17 538 | -25 080 | -72 159 | -51 498 | -42 036 | |
| Fixed Assets | 3 984 | 4 324 | |||||||
| Net Current Assets Liabilities | 30 551 | 28 246 | 18 676 | 24 227 | 13 098 | 32 842 | 41 743 | -3 884 | 12 458 |
| Total Assets | 41 223 | 44 835 | 30 636 | 57 922 | 113 902 | 47 614 | 54 494 | ||
| Total Assets Less Current Liabilities | 28 246 | 18 676 | 24 227 | 13 098 | 32 842 | 41 743 | 100 | 16 782 | |
| Capital Employed | 30 551 | 28 246 | |||||||
| Creditors Due Within One Year | 16 444 | 17 017 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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