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Protean Subco Limited

Protean Subco Limited is an active company incorporated on 20 December 1996 with the registered office located in Birmingham, West Midlands. Protean Subco Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
03295252
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
305 Zellig Custard Factory Gibb Street
Birmingham
B9 4AA
United Kingdom
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA United Kingdom
Telephone
02476710300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Apr 1977
Protean Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Software Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Shelby Topco Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Second City Holdings Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Clik Limited
James Michael Whatmore is a mutual person.
Active
Clik Software Limited
James Michael Whatmore is a mutual person.
Active
Clik Holdings Limited
James Michael Whatmore is a mutual person.
Active
Second City Property Management Limited
Yacoob Ismail Moolla is a mutual person.
Active
Shelby Midco Limited
James Michael Whatmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.73K
Decreased by £52.94K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.73K
Decreased by £52.94K (-74%)
Total Liabilities
-£18.63K
Decreased by £52.94K (-74%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.39% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 12 Nov 2024
Mr James Michael Whatmore Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Yacoob Ismail Moolla Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Protean Software Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Director's details changed for Mr Yacoob Ismail Moolla on 18 September 2024
Submitted on 10 Mar 2025
Director's details changed for Mr James Michael Whatmore on 18 September 2024
Submitted on 10 Mar 2025
Change of details for Protean Software Limited as a person with significant control on 18 September 2024
Submitted on 10 Mar 2025
Registered office address changed from 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA United Kingdom to 305 Zellig Custard Factory Gibb Street Birmingham B9 4AA on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Apr 2024
Repayment History
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