• UK
  • PROTEUS ELEVEN LIMITED - Nightingale House, Harbledown Park, Harbledown, Canterbury, CT2 8NR, United Kingdom

Company Information

Company registration number
05543807
Company Status
LIVE
Country
United Kingdom
Registered Address
Nightingale House, Harbledown Park
Harbledown
Canterbury
CT2 8NR
England
Nightingale House, Harbledown Park, Harbledown, Canterbury, CT2 8NR, England UK

Management

Managing Directors
SEED, John William Gordon
Company secretaries
SEED, Lena Elisabeth Wassard

Company Details

Type of Business
ltd
Incorporated
2005-08-23
Age Of Company
2005-08-23 18 years
SIC/NACE
46180

Ownership

Beneficial Owners
Mr John William Gordon Seed
Mrs Lena Elisabeth Wassard Seed

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
PROTEUS GAMING SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-09-06
Last Date: 2021-08-23

PROTEUS ELEVEN LIMITED Company Description

PROTEUS ELEVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05543807. Its current trading status is "live". It was registered 2005-08-23. It was previously called PROTEUS GAMING SYSTEMS LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Nightingale House, Harbledown Park .
More information

Get PROTEUS ELEVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Proteus Eleven Limited - Nightingale House, Harbledown Park, Harbledown, Canterbury, CT2 8NR, United Kingdom

2005-08-23 18 years
  • 0-2
  • 3-5
  • 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.

  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-18) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-28) - AA

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  • resolution (2018-05-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01

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  • mortgage-satisfy-charge-full (2016-09-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-19) - CH03

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  • capital-allotment-shares (2011-07-04) - SH01

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  • resolution (2011-07-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA

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  • legacy (2011-05-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • capital-allotment-shares (2010-09-20) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA

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  • legacy (2009-08-27) - 363a

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  • legacy (2008-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA

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  • legacy (2007-11-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA

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  • legacy (2006-12-01) - 225

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  • legacy (2006-09-13) - 363s

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  • legacy (2006-08-10) - 287

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  • incorporation-company (2005-08-23) - NEWINC

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