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Protexol Limited

Protexol Limited is an active company incorporated on 10 January 1996 with the registered office located in Burton-on-Trent, Staffordshire. Protexol Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144856
Private limited company
Age
29 years
Incorporated 10 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Millers Woodmill
Yoxall
Burton-On-Trent
Staffordshire
DE13 8PG
England
Same address for the past 7 years
Telephone
01252 308302
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
6
Director • PSC • It Professional • Kazakh • Lives in England • Born in Jul 1990
Director • PSC • Management Consultant • Polish • Lives in UK • Born in Jun 1993
Director • PSC • It Professional • Russian • Lives in England • Born in May 1991
Director • Physiotherapist • British • Lives in England • Born in Jul 1997
Director • Asset Manager • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Maisemore Investment Management Limited
Alexander James Bracchi is a mutual person.
Active
Citylab Design Limited
Luke Michael Adam Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £1.31K (-55%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.06K
Decreased by £1.31K (-55%)
Total Liabilities
-£1.06K
Decreased by £1.31K (-55%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Tina Von Sethe Resigned
1 Year 2 Months Ago on 25 Jun 2024
Tina Von Sethe (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Lucy Emma Smith (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Luke Michael Adam Smith (PSC) Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mrs Lucy Emma Smith Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Luke Michael Adam Smith Appointed
1 Year 2 Months Ago on 24 Jun 2024
Ewa Agata Wolkowicz (PSC) Appointed
6 Years Ago on 8 Mar 2019
Alexander James Bracchi (PSC) Appointed
6 Years Ago on 8 Mar 2019
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Notification of Ewa Agata Wolkowicz as a person with significant control on 8 March 2019
Submitted on 5 Jul 2024
Notification of Alexander James Bracchi as a person with significant control on 8 March 2019
Submitted on 5 Jul 2024
Appointment of Mr Luke Michael Adam Smith as a director on 24 June 2024
Submitted on 4 Jul 2024
Appointment of Mrs Lucy Emma Smith as a director on 24 June 2024
Submitted on 4 Jul 2024
Notification of Luke Michael Adam Smith as a person with significant control on 24 June 2024
Submitted on 4 Jul 2024
Notification of Lucy Emma Smith as a person with significant control on 24 June 2024
Submitted on 4 Jul 2024
Cessation of Tina Von Sethe as a person with significant control on 25 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Tina Von Sethe as a director on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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