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PROTOSPACE MFG UK LTD

PROTOSPACE MFG UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTOSPACE MFG UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16497732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTOSPACE MFG UK LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PROTOSPACE MFG UK LTD located?

    Registered Office Address
    C/O Geldards Llp 4 Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTOSPACE MFG UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 05, 2027

    What is the status of the latest confirmation statement for PROTOSPACE MFG UK LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    OverdueNo

    What are the latest filings for PROTOSPACE MFG UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on Jul 24, 2025

    		1 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2025

    Statement of capital on Jun 05, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROTOSPACE MFG UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESCENT HILL LIMITED
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    4
    United Kingdom
    		Secretary
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02118529
    		37545800001
    LILLEY, Stephen Gerald
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		Director
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		CanadaCanadian336570640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTOSPACE MFG UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Gerald Lilley
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		Jun 05, 2025
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Douglas Ian Milburn
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		Jun 05, 2025
    Wabana Ct
    B1P 0B9 Sydney
    46
    Nova Scotia
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0