Protea Derivatives Limited. Head office in Wadhurst. Check Director.

Protea Derivatives Limited, Wadhurst

Protea Derivatives Limited is a private limited company. Located at Eastbrook House, Bardown Road, Wadhurst TN5 7EJ, this 14 years old enterprise was incorporated on 2010-01-26 and is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
1 director can be found in this firm: Sarah G. (appointed on 26 January 2010).

About
Name: Protea Derivatives Limited
Number: 07137122
Incorporation date: 2010-01-26
End of financial year: 31 March


Address:	Eastbrook House Bardown Road Wadhurst TN5 7EJ
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

David G.

6 April 2016

Nature of control:	25-50% shares

Sarah G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	964	325	-	-	-	-	-	-
Total Assets Less Current Liabilities	988	835	552	123	-56	2,325	1,697	10

The deadline for Protea Derivatives Limited confirmation statement filing is 2024-02-09. The previous one was sent on 2023-01-26. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: David G. who has 1/2 or less of shares. Sarah G. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 25th Jan 2023 filed on: 31st, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 3rd Mar 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 26th Jan 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 3000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 3000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Jun 2010: 3000.00 GBP filed on: 25th, June 2010 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 28th, May 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 28th, April 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2010 \| incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2010 \| incorporation	Free Download (49 pages)

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