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Protek Flooring Ltd

Protek Flooring Ltd is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. Protek Flooring Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149341
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1991
Mr Louis Collins
PSC • British • Lives in United Arab Emirates • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
One Step Beyond Flooring Wholesale Ltd
Marcus Kallmeier and Sarah Collins are mutual people.
Active
Jordan Holdings UK Limited
Sarah Collins is a mutual person.
Active
LSC UK Investments Ltd
Sarah Collins is a mutual person.
Active
Floorsave London Limited
Sarah Collins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.89K
Decreased by £30.1K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£893.42K
Decreased by £316.16K (-26%)
Total Liabilities
-£332.29K
Decreased by £348.82K (-51%)
Net Assets
£561.13K
Increased by £32.66K (+6%)
Debt Ratio (%)
37%
Decreased by 19.12% (-34%)
Latest Activity
Mr Louis Collins (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Mr Marcus Kallmeier Details Changed
1 Month Ago on 25 Sep 2025
Ms Sarah Collins (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mrs Sarah Collins Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Ms Sarah Bishop (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Ms Sarah Bishop Details Changed
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Change of details for Ms Sarah Collins as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Marcus Kallmeier on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Louis Collins as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Sarah Collins on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Ms Sarah Bishop as a person with significant control on 1 December 2024
Submitted on 11 Feb 2025
Director's details changed for Ms Sarah Bishop on 1 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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