Protopper started in year 2014 as Private Limited Company with registration number 09242903. The Protopper company has been functioning successfully for ten years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The company has 2 directors, namely Stephen D., Tracy P.. Of them, Tracy P. has been with the company the longest, being appointed on 28 October 2016 and Stephen D. has been with the company for the least time - from 14 August 2018. As of 24 May 2024, there were 6 ex directors - Christine P., John P. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 09242903 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (68 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Corporate Secretary
Appointed: 22 October 2021
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 28 October 2016
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Stephen D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tracy P. This PSC has significiant influence or control over the company,. Moving on, there is John P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Stephen D.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracy P.
| Notified on | 14 August 2018 |
| Nature of control: |
significiant influence or control |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2018 |
| Nature of control: |
25-50% shares |
Christine P.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 2 | 23 203 |
| Balance Sheet | ||
| Cash Bank In Hand | 775 | |
| Current Assets | 2 | 775 |
| Debtors | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 23 203 |
| Tangible Fixed Assets | 31 318 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 25 122 |
| Profit Loss Account Reserve | -1 919 | |
| Shareholder Funds | 2 | 23 203 |
| Other | ||
| Consideration For Shares Issued | 25 120 | |
| Creditors Due Within One Year | 8 890 | |
| Fixed Assets | 31 318 | |
| Net Current Assets Liabilities | 2 | -8 115 |
| Nominal Value Shares Issued | 1 | |
| Number Shares Allotted | 2 | 25 122 |
| Number Shares Issued | 25 120 | |
| Par Value Share | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Redemption Value Redeemable Preference Share | 1 | |
| Value Shares Allotted | 2 | 25 122 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 22nd October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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