| Company Name | Protos Consulting Limited |
|---|---|
| Director | Syed Amer Raza Rizvi |
| Company Status | Active |
| Company Number | 07026868 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Syed Amer Raza Rizvi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Knutsford Road Wilmslow Cheshire SK9 6JD |
| Secretary Name | Mr Syed Amer Raza Rizvi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Watkins Drive Watkins Drive, Prestwich Manchester M25 0DS |
Location
| Registered Address | 36 Watkins Drive Prestwich Manchester M25 0DS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,412 |
| Cash | £46,744 |
| Current Liabilities | £15,500 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Appointment of Mr Amir Raza as a director on 11 August 2023 (2 pages) |
| 11 August 2023 | Termination of appointment of Syed Amer Raza Rizvi as a director on 11 August 2023 (1 page) |
| 11 August 2023 | Appointment of Mr Amir Raza as a secretary on 11 August 2023 (2 pages) |
| 11 August 2023 | Termination of appointment of Syed Amer Raza Rizvi as a secretary on 11 August 2023 (1 page) |
| 28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
| 6 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 January 2017 | Registered office address changed from 61 Knutsford Road Wilmslow Cheshire SK9 6JD to 36 Watkins Drive Prestwich Manchester M25 0DS on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 61 Knutsford Road Wilmslow Cheshire SK9 6JD to 36 Watkins Drive Prestwich Manchester M25 0DS on 11 January 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 20 March 2013 | Director's details changed for Mr Syed Amer Raza Rizvi on 19 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mr Syed Amer Raza Rizvi on 19 March 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from 36 Watkins Drive Manchester M25 0DS United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 36 Watkins Drive Manchester M25 0DS United Kingdom on 19 March 2013 (1 page) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 May 2012 | Statement of capital following an allotment of shares on 1 October 2010
|
| 25 May 2012 | Statement of capital following an allotment of shares on 1 October 2010
|
| 27 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Director's details changed for Mr Syed Amer Raza Rizvi on 23 September 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mr Syed Amer Raza Rizvi on 23 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Incorporation (14 pages) |
| 23 September 2009 | Incorporation (14 pages) |