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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, Greater London. Protoflex Software Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15497037
Private limited company
Age
1 year 12 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 February 2025 (12 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (3 months ago)
Previous address was 6th Floor 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 England • Born in Oct 1990
Director • PSC • British • Lives in UK • Born in Nov 1978
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£32.27K
Turnover
Unreported
Employees
4
Total Assets
£32.53K
Total Liabilities
-£139.44K
Net Assets
-£106.91K
Debt Ratio (%)
429%
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Nov 2025
Registered Address Changed
3 Months Ago on 27 Oct 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 11 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 19 Feb 2024
Incorporated
1 Year 12 Months Ago on 17 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Nov 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
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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