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Protoflex Software Limited

Protoflex Software Limited is an active company incorporated on 17 February 2024 with the registered office located in London, City of London. Protoflex Software Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15497037
Private limited company
Age
1 year 6 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 November 2025 (2 months remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was C/O Shakespeare Martineau Llp 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1978
Director • PSC • British • Lives in England • Born in Oct 1990
Director • British • Lives in Wales • Born in Feb 1961
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Protoflex Software Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Incorporated
1 Year 6 Months Ago on 17 Feb 2024
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 7 Mar 2024
Registered office address changed from C/O Shakespeare Martineau Llp 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 19 February 2024
Submitted on 19 Feb 2024
Incorporation
Submitted on 17 Feb 2024
Repayment History
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