| Company Name | Proteus Tidal (UK) Limited |
|---|---|
| Directors | Drew Blaxland and James William Dalrymple |
| Company Status | Active |
| Company Number | 14229564 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2022(1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Drew Blaxland |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 July 2022(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Zandvoortselaan 190 Heemstede 2016 Ap |
| Director Name | Mr James William Dalrymple |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(same day as company formation) |
| Role | Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA |
| Director Name | Mr John Louis Bullough |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2022(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 05 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Logie House Logie Drive Logiealmond Perth PH1 3SD Scotland |
Location
| Registered Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
| 19 May 2023 | Termination of appointment of John Louis Bullough as a director on 5 May 2023 (1 page) |
| 7 December 2022 | Current accounting period shortened from 31 July 2023 to 31 December 2022 (1 page) |
| 16 August 2022 | Appointment of Mr John Louis Bullough as a director on 16 August 2022 (2 pages) |
| 12 July 2022 | Incorporation Statement of capital on 2022-07-12
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