PROTEAN SUBCO LIMITED

Key Data

Status

Active

Company No.

03295252

Incorporation date

20/12/1996

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

14/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

17/12/2025

Auditor's resignation

View PDF (1 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

12/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

03/04/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (27 pages)

30/12/2023

Resolutions

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

20/07/2023

Registered office address changed from Units 1130-40 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Mr Yacoob Ismail Moolla as a director on 2023-07-14

View PDF (2 pages)

20/07/2023

Appointment of Mr James Michael Whatmore as a director on 2023-07-14

View PDF (2 pages)

20/07/2023

Termination of appointment of Christopher John Morgan as a secretary on 2023-07-14

View PDF (1 pages)

20/07/2023

Termination of appointment of Christopher John Morgan as a director on 2023-07-14

View PDF (1 pages)

20/07/2023

Termination of appointment of Neil Harry Plumbley as a director on 2023-07-14

View PDF (1 pages)

20/07/2023

Termination of appointment of Stephan Emilov Gueorguiev as a director on 2023-07-14

View PDF (1 pages)

18/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
8.76K
-

2022
0
100.00
-
0.00
17.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROTEAN SUBCO LIMITED

PROTEAN SUBCO LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at 305 Zellig Custard Factory Gibb Street, Birmingham B9 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEAN SUBCO LIMITED?

PROTEAN SUBCO LIMITED is currently Active. It was registered on 20/12/1996 .

Where is PROTEAN SUBCO LIMITED located?

PROTEAN SUBCO LIMITED is registered at 305 Zellig Custard Factory Gibb Street, Birmingham B9 4AA.

What does PROTEAN SUBCO LIMITED do?

PROTEAN SUBCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PROTEAN SUBCO LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-20 with no updates.