PROTELL LIMITED
Overview
| Company Name | PROTELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10967235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTELL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROTELL LIMITED located?
| Registered Office Address | Brulimar House Jubilee Road M24 2LX Middleton Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 24, 2025 |
| Next Accounts Due On | Jun 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 24, 2024 |
What is the status of the latest confirmation statement for PROTELL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PROTELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Notification of Chantelle Counsel as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||
Appointment of Chantelle Counsel as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Cessation of Iulia-Adriana Tisa as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Iulia-Adriana Tisa as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Sep 25, 2024 to Sep 24, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 25, 2023 | 3 pages | AA | ||
Current accounting period shortened from Sep 26, 2023 to Sep 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Cessation of Josef Bolvan as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||
Notification of Iulia-Adriana Tisa as a person with significant control on Jun 07, 2024 | 2 pages | PSC01 | ||
Appointment of Iulia-Adriana Tisa as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Josef Bolvan as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 26, 2022 | 3 pages | AA | ||
Current accounting period shortened from Sep 27, 2022 to Sep 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Current accounting period shortened from Sep 29, 2021 to Sep 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Josef Bolvan as a person with significant control on Feb 08, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Josef Bolvan as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iulia-Adriana Tisa as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Who are the officers of PROTELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUNSEL, Chantelle | Director | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | England | British | 340768460001 | |||||
| BOLVAN, Josef | Director | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | England | Czech | 260839360002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| TISA, Iulia-Adriana | Director | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | England | Romanian | 323859670001 | |||||
| TISA, Iulia-Adriana | Director | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | England | Romanian | 271677690001 |
Who are the persons with significant control of PROTELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chantelle Counsel | Aug 29, 2025 | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Iulia-Adriana Tisa | Jun 07, 2024 | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Josef Bolvan | Feb 08, 2022 | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | Yes | ||||||||||
Nationality: Czech Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Iulia-Adriana Tisa | Feb 11, 2020 | Jubilee Road M24 2LX Middleton Brulimar House Manchester United Kingdom | Yes | ||||||||||
Nationality: Romanian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Woodberry Secretarial Limited | Sep 18, 2017 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0