MYPROTEUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MYPROTEUS HOLDINGS LIMITED
COMPANY NUMBER
07299980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2010
(14 years and 5 months old)
WEBSITE
MYPROTEUS.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/06/2010
02/07/2010
MY PROTEUS LIMITED
CAMBRIDGE
CB25 9AU
Telephone: 02082426497
TPS: No
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU
CB25 9AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 19/10/2023 | Craig Cameron MacKay (929647465) has left the board |
Credit Risk Overview
Want to learn more about MYPROTEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYPROTEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPROTEUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 19/10/2023 | Craig Cameron MacKay (929647465) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | Jason Sahota (928019388) has left the board |
| 23/06/2022 | New Board Member Lorraine Seychelle Nichols (920543161) Appointed |
| 10/06/2022 | New Board Member Craig Cameron MacKay (929647465) Appointed |
| 03/06/2022 | Peter Lloyd Griffiths (926341561) has left the board |
| 03/06/2022 | Ronnie McCombe (926348860) has left the board |
| 25/03/2022 | New Accounts filed |
| 02/03/2021 | New Board Member Jason Sahota (928019388) Appointed |
| 30/09/2020 | New Accounts filed |
| 06/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 18/11/2019 | New Company Secretary Kevin Cummings (926436057) Appointed |
| 14/11/2019 | Edward Appleton (915236684) has left the board |
| 21/10/2019 | New Board Member Ronnie McCombe (926348860) Appointed |
| 18/10/2019 | New Board Member Peter Griffiths (926341561) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 26/04/2016 | Change in Reg. Office |
| 26/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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