PROTOZOON LIMITED

Overview

Company Name	PROTOZOON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03666247
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTOZOON LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PROTOZOON LIMITED located?

Registered Office Address	Unit A, Arundel Court Park Bottom BN18 0AA Arundel England
Undeliverable Registered Office Address	No

What are the latest accounts for PROTOZOON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PROTOZOON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for PROTOZOON LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Director's details changed for Ruta Jamantiene on Jun 08, 2022	2 pages	CH01

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jan 30, 2024	Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023	1 pages	AA01

Nov 23, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Dec 02, 2021	Current accounting period extended from Nov 30, 2021 to Apr 30, 2022	1 pages	AA01

Jun 23, 2021	Registered office address changed from Little Heath Nyetimber Lane West Chiltington Pulborough West Sussex RH20 2nd to Unit a, Arundel Court Park Bottom Arundel BN18 0AA on Jun 23, 2021	1 pages	AD01

Jun 07, 2021	Termination of appointment of Paul Sturgeon as a director on May 15, 2021	1 pages	TM01

Jun 07, 2021	Termination of appointment of Kelly Ann Sturgeon as a secretary on May 15, 2021	1 pages	TM02

Jun 07, 2021	Appointment of Ruta Jamantiene as a director on May 15, 2021	2 pages	AP01

Jun 07, 2021	Appointment of Mr Matthew Philip Mcgregor as a director on May 15, 2021	2 pages	AP01

Jun 02, 2021	Notification of Jjir Ltd as a person with significant control on May 15, 2021	2 pages	PSC02

Jun 02, 2021	Cessation of Paul Sturgeon as a person with significant control on May 15, 2021	1 pages	PSC07

Jun 02, 2021	Cessation of Kelly Sturgeon as a person with significant control on May 15, 2021	1 pages	PSC07

Dec 29, 2020	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Change of details for Mr Paul Charles Sturgeon as a person with significant control on Dec 01, 2018	2 pages	PSC04

Dec 08, 2020	Notification of Kelly Sturgeon as a person with significant control on Dec 01, 2018	2 pages	PSC01

Dec 08, 2020	Change of details for Mr Paul Charles Sturgeon as a person with significant control on Dec 01, 2018	2 pages	PSC04

Aug 25, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROTOZOON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMANTIENE, Ruta Arundel Court Park Bottom BN18 0AA Arundel Unit A England	May 15, 2021		Director	Arundel Court Park Bottom BN18 0AA Arundel Unit A England	England	Lithuanian	1976-10	Chartered Accountant	283997920002
MCGREGOR, Matthew Philip Arundel Court Park Bottom BN18 0AA Arundel Unit A Essex United Kingdom	May 15, 2021		Director	Arundel Court Park Bottom BN18 0AA Arundel Unit A Essex United Kingdom	England	Australian	1972-3	It Consultant	244807160002
STURGEON, Kelly Ann Nyetimber Lane West Chiltington RH20 2ND Pulborough Little Heath West Sussex United Kingdom	Nov 01, 2003	May 15, 2021	Secretary	Nyetimber Lane West Chiltington RH20 2ND Pulborough Little Heath West Sussex United Kingdom		British			94575060001
WOOD, Claire Sylvia 7 Tremorvah Barton TR1 1NN Truro Cornwall	Nov 12, 1998	Nov 01, 2003	Secretary	7 Tremorvah Barton TR1 1NN Truro Cornwall		British		Accountant	61395940001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
STURGEON, Celia Beatrice Lower Whiddon EX21 5AX Beaworthy Devon	Dec 15, 1998	Nov 01, 2003	Director	Lower Whiddon EX21 5AX Beaworthy Devon		British	1942-6	Retired	65501690002
STURGEON, John Edward Charles Lower Whiddon EX21 5AX Beaworthy Devon	Dec 15, 1998	Nov 01, 2003	Director	Lower Whiddon EX21 5AX Beaworthy Devon		British	1939-2	Retired	65501740002
STURGEON, Paul Charles Nyetimber Lane West Chiltington RH20 2ND Pulborough Little Heath West Sussex United Kingdom	Nov 12, 1998	May 15, 2021	Director	Nyetimber Lane West Chiltington RH20 2ND Pulborough Little Heath West Sussex United Kingdom	England	British	1970-9	Computer Consultant	61396120002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 12, 1998	Nov 12, 1998	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTOZOON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jjir Ltd

May 15, 2021

Mill Lane

NW6 1NF London

124a

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	08002329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Kelly Ann Sturgeon

Dec 01, 2018

Nyetimber Lane

West Chiltington

RH20 2ND Pulborough

Little Heath

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Charles Sturgeon

Nov 01, 2016

Nyetimber Lane

West Chiltington

RH20 2ND Pulborough

Little Heath

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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