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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 2 months ago.
Status
Active
Active since incorporation
Company No
15825583
Private limited company
Age
1 year 2 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 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 (7 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 12 May 2025 (3 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Czech • Lives in Czech Republic • Born in May 1995
Director • Businessman • Latvian • Lives in Latvia • Born in Oct 1983
Director • British • Lives in England • Born in Aug 1967
Olena Sysoienko
PSC • Ukrainian • Lives in Germany • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Production Protocol 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
3 Months Ago on 13 May 2025
Olena Sysoienko (PSC) Appointed
3 Months Ago on 12 May 2025
Pavel Brych Appointed
3 Months Ago on 12 May 2025
Marats Totojevs Resigned
3 Months Ago on 12 May 2025
Marats Totojevs (PSC) Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Mr Marats Totojevs Appointed
4 Months Ago on 6 May 2025
Marats Totojevs (PSC) Appointed
4 Months Ago on 6 May 2025
Nuala Thornton Resigned
4 Months Ago on 6 May 2025
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Documents
Termination of appointment of Marats Totojevs as a director on 12 May 2025
Submitted on 13 May 2025
Notification of Olena Sysoienko as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Appointment of Pavel Brych 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 13 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Nuala Thornton as a director on 6 May 2025
Submitted on 12 May 2025
Confirmation statement made on 6 May 2025 with updates
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
Cessation of Nuala Thornton as a person with significant control on 6 May 2025
Submitted on 12 May 2025
Repayment History
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