Proteus Watches Limited. Head office in London. Check Director.

Proteus Watches Limited, London

Proteus Watches Limited is a private limited company. Previously, it was called Deep Surface Limited (changed on 2013-12-30). Registered at Flat 8 Bounds Green Court, Bounds Green Road, London N11 2EX, the above-mentioned 20 years old enterprise was incorporated on 2004-04-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: David F. (appointed on 19 April 2004). Moving on to the secretaries (1 in total), we can name: David F. (appointed on 18 March 2005).

About
Name: Proteus Watches Limited
Number: 05102368
Incorporation date: 2004-04-15
End of financial year: 30 April


Address:	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gaiasphere Limited

6 April 2016

Address	6 Northernhay, Dorchester, DT1 1XN, England
Legal authority	Uk Law
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05102356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	-	-	-	-

The target date for Proteus Watches Limited confirmation statement filing is 2024-04-29. The last confirmation statement was filed on 2023-04-15. The target date for the next statutory accounts filing is 31 January 2025. Most current accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, an only firm Gaiasphere Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Northernhay, DT1 1XN Dorchester.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Flat 8 Bounds Green Court Bounds Green Road London N11 2EX on 2022-09-06 filed on: 6th, September 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 10th, August 2022 \| accounts	Free Download (2 pages)
CH01	On 2022-04-15 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CH03	On 2022-04-29 secretary's details were changed filed on: 29th, April 2022 \| officers	Free Download (1 page)
CH01	On 2022-04-15 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
CH01	On 2020-04-12 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 2019-07-24 filed on: 24th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 2018-02-20 filed on: 20th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2014-09-02 filed on: 2nd, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-15 with full list of members filed on: 8th, June 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 2nd, January 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed deep surface LIMITEDcertificate issued on 30/12/13 filed on: 30th, December 2013 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, December 2013 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-15 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-15 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-11-16 filed on: 16th, November 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 17th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-04-15 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
CH03	On 2010-04-15 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-15 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-09-12 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU filed on: 23rd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU filed on: 23rd, August 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-09-12 (Director's particulars changed) annual return
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-05-03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-03 New secretary appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-20 Secretary resigned;director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-20 Secretary resigned;director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2005 \| officers	Free Download (1 page)
288a	On 2004-05-06 New director appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-06 New director appointed filed on: 6th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-26 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-26 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004-04-26 New secretary appointed;new director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX filed on: 26th, April 2004 \| address	Free Download (1 page)
288a	On 2004-04-26 New secretary appointed;new director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX filed on: 26th, April 2004 \| address	Free Download (1 page)
288b	On 2004-04-23 Secretary resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-23 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-23 Secretary resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-23 Director resigned filed on: 23rd, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, April 2004 \| incorporation	Free Download (9 pages)

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