• UK
  • PROTIVITI LIMITED - Second Floor Air, 35 Homer Road, Solihull, England, United Kingdom

Company Information

Company registration number
04482240
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor Air
35 Homer Road
Solihull
England
B91 3QJ
England
Second Floor Air, 35 Homer Road, Solihull, England, B91 3QJ, England UK

Management

Managing Directors
BUCKLEY, Michael Cornelius
WADDELL, Michael Keith
Company secretaries
PLUMBLY, Andrew Mark

Company Details

Type of Business
ltd
Incorporated
2002-07-10
Age Of Company
2002-07-10 21 years
SIC/NACE
82990

Ownership

Shareholders
ROBERT HALF INC (-%) United States of America, Menlo Park, 94025, 2884, Sand Hill Road, Suite 200
PROTIVITI INC. (100.00%) United States of America, Menlo Park, 94025-7072, 2884 Sand Hill Rd
Beneficial Owners
Robert Half Inc.

Jurisdiction Particularities

Company Name (english)
Protiviti Limited
Additional Status Details
Active
Previous Names
DEPOTSOURCE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-10
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

PROTIVITI LIMITED Company Description

PROTIVITI LIMITED is a ltd registered in United Kingdom with the Company reg no 04482240. Its current trading status is "live". It was registered 2002-07-10. It was previously called DEPOTSOURCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-10.It can be contacted at Second Floor Air .
More information

Get PROTIVITI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protiviti Limited - Second Floor Air, 35 Homer Road, Solihull, England, United Kingdom

2002-07-10 21 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01

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  • change-to-a-person-with-significant-control (2023-08-23) - PSC05

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • capital-allotment-shares (2018-10-03) - SH01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC02

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • statement-of-companys-objects (2015-02-23) - CC04

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  • resolution (2015-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-12) - TM01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • move-registers-to-sail-company (2010-07-14) - AD03

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  • change-sail-address-company (2010-07-13) - AD02

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-04-23) - 123

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • legacy (2009-04-23) - 88(2)

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  • change-person-secretary-company-with-change-date (2009-12-02) - CH03

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  • resolution (2009-04-23) - RESOLUTIONS

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  • legacy (2009-08-13) - 363a

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • resolution (2008-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • legacy (2007-08-09) - 363a

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  • legacy (2007-01-02) - 288c

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA

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  • legacy (2005-11-02) - 244

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  • legacy (2005-08-08) - 363a

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  • legacy (2005-04-12) - 288b

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  • legacy (2005-04-12) - 288a

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  • legacy (2004-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-08) - AA

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  • resolution (2004-09-22) - RESOLUTIONS

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  • legacy (2004-05-13) - 244

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  • legacy (2003-09-01) - 363a

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  • legacy (2003-08-15) - 353a

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  • legacy (2003-04-25) - 287

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  • legacy (2003-01-21) - 288a

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  • legacy (2002-12-05) - 288b

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  • legacy (2002-12-06) - 225

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  • legacy (2002-12-06) - 287

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  • legacy (2002-12-06) - 288b

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  • resolution (2002-12-06) - RESOLUTIONS

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  • legacy (2002-12-16) - 288a

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  • legacy (2002-12-06) - 123

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  • certificate-change-of-name-company (2002-11-29) - CERTNM

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  • incorporation-company (2002-07-10) - NEWINC

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