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Protos Finance 2 Limited

Protos Finance 2 Limited is an active company incorporated on 5 March 2021 with the registered office located in Manchester, Greater Manchester. Protos Finance 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13249092
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address since incorporation
Telephone
0161 6298435
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1974
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Princes Dock Development Company Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
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Peel L&P Investment Properties Limited
Steven Keith Underwood, Christopher Eves, and 3 more are mutual people.
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Digital World Centre Limited
Steven Keith Underwood, Christopher Eves, and 3 more are mutual people.
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Peel Advertising Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel L&P Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel L&P Property (No.2) Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Investments (U.K.) Limited
Steven Keith Underwood, Matthew Paul Colton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£521
Decreased by £328.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£4.72M
Decreased by £1.9M (-29%)
Total Liabilities
-£5.15M
Decreased by £1.74M (-25%)
Net Assets
-£432.03K
Decreased by £159.48K (+59%)
Debt Ratio (%)
109%
Increased by 5.04% (+5%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 May 2025
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Myles Howard Kitcher Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Satisfaction of charge 132490920001 in full
Submitted on 29 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Sep 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Oct 2023
Repayment History
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