Proteus Watches Limited

Company Name	Proteus Watches Limited
Director	David Fowler
Company Status	Active
Company Number	05102368
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)
Previous Name	Deep Surface Limited

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	Mr David Fowler
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	20 years
Role	Designer
Country of Residence	England
Correspondence Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX

Secretary Name	Mr David Fowler
Nationality	British
Status	Current
Appointed	18 March 2005(11 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX

Director Name	Stephen Dalby
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	5 years, 12 months (resigned 16 April 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Wakeham Portland Dorset DT5 1HN

Director Name	Amar Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	11 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	53a Long Lane London EC1A 9EJ

Secretary Name	Amar Patel
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 days after company formation)
Appointment Duration	11 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	53a Long Lane London EC1A 9EJ

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	deepsurface.co.uk
Telephone	07 932783767
Telephone region	Mobile

Location

Registered Address	Flat 8 Bounds Green Court Bounds Green Road London N11 2EX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (5 days from now)

Filing History

19 June 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
6 September 2022	Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Flat 8 Bounds Green Court Bounds Green Road London N11 2EX on 6 September 2022 (1 page)
10 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr David Fowler on 15 April 2022 (2 pages)
29 April 2022	Secretary's details changed for Mr David Fowler on 29 April 2022 (1 page)
29 April 2022	Director's details changed for Mr David Fowler on 15 April 2022 (2 pages)
29 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
3 May 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
29 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 May 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
4 May 2020	Director's details changed for Mr David Fowler on 12 April 2020 (2 pages)
17 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 July 2019	Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 24 July 2019 (1 page)
26 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018 (1 page)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
8 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (4 pages)
8 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 1 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 December 2013	Company name changed deep surface LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-11-07 (2 pages)
30 December 2013	Change of name notice (2 pages)
30 December 2013	Company name changed deep surface LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-11-07 (2 pages)
30 December 2013	Change of name notice (2 pages)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
2 September 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
2 September 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
17 November 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Stephen Dalby as a director (1 page)
16 November 2011	Termination of appointment of Stephen Dalby as a director (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
13 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Stephen Dalby on 15 April 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Stephen Dalby on 15 April 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Mr David Fowler on 15 April 2010 (2 pages)
12 August 2010	Director's details changed for Mr David Fowler on 15 April 2010 (2 pages)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 April 2009	Return made up to 15/04/09; full list of members (3 pages)
28 April 2009	Return made up to 15/04/09; full list of members (3 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 November 2008	Return made up to 15/04/08; full list of members (3 pages)
10 November 2008	Return made up to 15/04/08; full list of members (3 pages)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 September 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2007	Return made up to 15/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 August 2006	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
23 August 2006	Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members (7 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 September 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Director's particulars changed (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 152-160 city road london EC1V 2NX (1 page)
26 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
15 April 2004	Incorporation (9 pages)
15 April 2004	Incorporation (9 pages)

Proteus Watches Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London