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Protasis U.K. Limited

Protasis U.K. Limited is an active company incorporated on 29 July 1999 with the registered office located in Kington, Herefordshire. Protasis U.K. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03815912
Private limited company
Age
26 years
Incorporated 29 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 13 Aug 2024 (1 year 3 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
01614329811
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210
Decreased by £286 (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£487
Decreased by £180 (-27%)
Total Liabilities
-£1.56M
Increased by £100.2K (+7%)
Net Assets
-£1.55M
Decreased by £100.38K (+7%)
Debt Ratio (%)
319365%
Increased by 101208.46% (+46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr David Strand Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr David Strand (PSC) Details Changed
1 Year 3 Months Ago on 8 Aug 2024
David Strand Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Mitre Secretaries Limited Resigned
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 61 Bridge Street Kington HR5 3DJ on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for David Strand on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Mr David Strand as a secretary on 8 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Mr David Strand as a person with significant control on 8 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Repayment History
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