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Proteus Complete Services Ltd

Proteus Complete Services Ltd is an active company incorporated on 7 July 2023 with the registered office located in Lutterworth, Leicestershire. Proteus Complete Services Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14988568
Private limited company
Age
2 years 6 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Unit 10 Cosford Business Park
Central Park
Lutterworth
LE17 4QU
England
Address changed on 19 Dec 2025 (21 days ago)
Previous address was 32 Wapples Drive Broughton Astley Leicester LE9 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Mar 1995
Mr Glynn John Litchfield
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£5.45K
Turnover
Unreported
Employees
2
Total Assets
£113.26K
Total Liabilities
-£97.41K
Net Assets
£15.85K
Debt Ratio (%)
86%
Latest Activity
Registered Address Changed
21 Days Ago on 19 Dec 2025
Mr Glynn Litchfield (PSC) Details Changed
2 Months Ago on 1 Nov 2025
Mr James Gallacher Appointed
3 Months Ago on 11 Oct 2025
Mr Glynn John Litchfield (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Mr Bradley Pitts (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Bradley Pitts (PSC) Appointed
1 Year 6 Months Ago on 18 Jun 2024
Mr Bradley Ian Pitts Appointed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Registered office address changed from 32 Wapples Drive Broughton Astley Leicester LE9 6AF England to Unit 10 Cosford Business Park Central Park Lutterworth LE17 4QU on 19 December 2025
Submitted on 19 Dec 2025
Change of details for Mr Glynn John Litchfield as a person with significant control on 1 August 2025
Submitted on 28 Nov 2025
Change of details for Mr Bradley Pitts as a person with significant control on 1 August 2025
Submitted on 27 Nov 2025
Change of details for Mr Glynn Litchfield as a person with significant control on 1 November 2025
Submitted on 27 Nov 2025
Appointment of Mr James Gallacher as a director on 11 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Notification of Bradley Pitts as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Bradley Ian Pitts as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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