Protos Finance Limited. Head office in Manchester. Check Director.

Protos Finance Limited, Manchester

Protos Finance Limited is a private limited company. Registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA, this 5 years old business was incorporated on 2018-06-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this company: Matthew C. (appointed on 02 August 2023), Mark W. (appointed on 03 May 2023), Myles K. (appointed on 01 February 2021).

About
Name: Protos Finance Limited
Number: 11412770
Incorporation date: 2018-06-13
End of financial year: 31 March


Address:	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peel L&P Holdings (Uk) Limited

13 June 2018

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06497115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Protos Finance Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was filed on 2023-06-12. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Peel L&P Holdings (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed protos finance LIMITEDcertificate issued on 04/02/24 filed on: 4th, February 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed protos finance LIMITEDcertificate issued on 04/02/24 filed on: 4th, February 2024 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: January 25, 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AP01	On January 25, 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, January 2024 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 20th, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, January 2024 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 20th, January 2024 \| other	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
AP01	On August 2, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 12, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On May 3, 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP01	On May 3, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2023 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 12, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 12, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 2, 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On November 20, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 15, 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 15, 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
CH01	On November 3, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on November 3, 2020 filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 12, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control February 26, 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 26th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 114127700001, created on July 11, 2018 filed on: 20th, July 2018 \| mortgage	Free Download (46 pages)
AA01	Current accounting reference period shortened from June 30, 2019 to March 31, 2019 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2018 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on June 13, 2018: 350000.00 GBP capital

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