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Protechning Limited

Protechning Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. Protechning Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722538
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3-7 Temple Avenue
Suite 259 Temple Chambers
London
EC4Y 0DA
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 140-141 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Businessman • Spanish • Lives in Spain • Born in Aug 1977
Director • Businessman • Spanish • Lives in Spain • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£268.65K
Decreased by £137.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£612.97K
Decreased by £72.49K (-11%)
Total Liabilities
-£190K
Decreased by £62.98K (-25%)
Net Assets
£422.97K
Decreased by £9.51K (-2%)
Debt Ratio (%)
31%
Decreased by 5.91% (-16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Luis Eduardo Trujillo Garzon Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Felipe Plasencia Martin (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Actuaciones Para El Medioambiente Y Rural De Extremadura, S.L. (PSC) Resigned
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for Mr Luis Eduardo Trujillo Garzon on 23 April 2024
Submitted on 23 Apr 2024
Registered office address changed from 140-141 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 4 March 2024
Submitted on 4 Mar 2024
Cessation of Actuaciones Para El Medioambiente Y Rural De Extremadura, S.L. as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Change of details for Mr Felipe Plasencia Martin as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Repayment History
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