| Company Name | Protempit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434684 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kirsten Molle |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £154,516 |
| Cash | £175,368 |
| Current Liabilities | £21,481 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 18 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 5 July 2017 | Notification of Kirsten Molle as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Kirsten Molle as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Kirsten Molle as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 September 2016 | Director's details changed for Kirsten Molle on 19 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Kirsten Molle on 19 August 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 June 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 23 June 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 January 2010 | Director's details changed for Kirsten Limbacher on 11 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Kirsten Limbacher on 11 December 2009 (2 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members
|
| 3 May 2006 | Return made up to 25/04/06; full list of members
|
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Director resigned (1 page) |
| 25 April 2005 | Incorporation (13 pages) |
| 25 April 2005 | Incorporation (13 pages) |