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Production Protocol Limited

Production Protocol Limited is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. Production Protocol Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15825583
Private limited company
Age
1 year 6 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Jul31 Jul 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 12 May 2025 (8 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in Czech Republic • Born in May 1995
Olena Sysoienko
PSC • Ukrainian • Lives in Germany • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 1 Jul31 Jul 2025
Traded for 13 months
Cash in Bank
£790
Turnover
Unreported
Employees
Unreported
Total Assets
£790
Total Liabilities
-£150
Net Assets
£640
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Dec 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Olena Sysoienko (PSC) Appointed
8 Months Ago on 12 May 2025
Pavel Brych Appointed
8 Months Ago on 12 May 2025
Marats Totojevs Resigned
8 Months Ago on 12 May 2025
Marats Totojevs (PSC) Resigned
8 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 12 May 2025
Mr Marats Totojevs Appointed
8 Months Ago on 6 May 2025
Marats Totojevs (PSC) Appointed
8 Months Ago on 6 May 2025
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 26 Dec 2025
Notification of Olena Sysoienko as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Appointment of Pavel Brych as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Marats Totojevs as a director on 12 May 2025
Submitted on 13 May 2025
Cessation of Marats Totojevs as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Marats Totojevs as a director on 6 May 2025
Submitted on 12 May 2025
Notification of Marats Totojevs as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Repayment History
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