Protean Subco Limited

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Micro

Protean Subco Limited

03295252•Private Limited With Share Capital

305 Zellig Custard Factory, Gibb Street, Birmingham, B94AA
WebsiteEmail02476710300

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Incorporated

20/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Protean Subco Limited (03295252) is a private limited with share capital incorporated on 20/12/1996 (29 years old) and registered in birmingham, B94AA. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/12/1996
B94AA

Financial Overview

Total Assets

£18.7K

Liabilities

£18.6K

Net Assets

£100

Cash

£18.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
Y
yacoob ismail moolla
director
J
james michael whatmore
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Auditors Resignation Company
Category:Auditors
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Resolution
Category:Resolution
Date:30-12-2023
Memorandum Articles
Category:Incorporation
Date:30-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Auditors Resignation Company
Category:Auditors
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Capital Cancellation Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2015
Change Of Name Notice
Category:Change Of Name
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:12-12-2002
Legacy
Category:Address
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:24-12-1999
Resolution
Category:Resolution
Date:30-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1999
Legacy
Category:Address
Date:19-11-1999
Legacy
Category:Capital
Date:17-11-1999
Legacy
Category:Accounts
Date:17-11-1999
Legacy
Category:Annual Return
Date:12-04-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

305 Zellig Custard Factory, Gibb Street, Birmingham, B9 4Aa, B94AARegistered

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Contact

02476710300
downloads@proteansoftware.co.ukenquiries@proteansoftware.co.uknquiries@proteansoftware.co.uksales@proteansoftware.co.uksubscriptions@proteansoftware.co.uk
proteansoftware.co.uk
305 Zellig Custard Factory, Gibb Street, Birmingham, B94AA