Company NameMore Human Agency Limited
DirectorDimitri Yiannakis
Company StatusActive
Company Number06678002
CategoryPrivate Limited Company
Incorporation Date20 August 2008(15 years, 7 months ago)
Previous NameProtogem Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Dimitri Yiannakis
Date of BirthJune 1976 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFora 180 Borough High Street
London
SE1 1LB
Director NameMr Gavin Scurr
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 33 Delaware Mansions
Delaware Road
London
W9 2LH
Secretary NameMr Adrian James Hayward
NationalityBritish
StatusResigned
Appointed20 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Devoil Close
Guildford
Surrey
GU4 7FG

Location

Registered AddressFlat 42, Brandon House
Hilary Mews
London
SE1 1AP

Financials

Year2013
Net Worth-£15,427
Cash£3,356
Current Liabilities£18,783

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

26 December 2023Compulsory strike-off action has been discontinued (1 page)
24 December 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
24 December 2023Registered office address changed from Fora 180 Borough High Street London SE1 1LB England to Flat 42, Brandon House Hilary Mews London SE1 1AP on 24 December 2023 (1 page)
23 December 2023Total exemption full accounts made up to 31 March 2023 (3 pages)
12 December 2023First Gazette notice for compulsory strike-off (1 page)
9 November 2022Total exemption full accounts made up to 31 March 2022 (3 pages)
9 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
4 December 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
30 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 August 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
8 November 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
23 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (3 pages)
28 September 2018Registered office address changed from Flat 42 Brandon House 10 Hilary Mews London SE1 1AP United Kingdom to Fora 180 Borough High Street London SE1 1LB on 28 September 2018 (1 page)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
19 September 2017Registered office address changed from 64 Mill Lane London NW6 1NJ England to Flat 42 Brandon House 10 Hilary Mews London SE1 1AP on 19 September 2017 (1 page)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Registered office address changed from 64 Mill Lane London NW6 1NJ England to Flat 42 Brandon House 10 Hilary Mews London SE1 1AP on 19 September 2017 (1 page)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 April 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
25 April 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 September 2016Director's details changed for Mr Dimitri Yiannakis on 1 September 2016 (2 pages)
13 September 2016Director's details changed for Mr Dimitri Yiannakis on 1 September 2016 (2 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
8 August 2016Termination of appointment of Adrian James Hayward as a secretary on 1 July 2016 (1 page)
8 August 2016Termination of appointment of Adrian James Hayward as a secretary on 1 July 2016 (1 page)
15 June 2016Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG to 64 Mill Lane London NW6 1NJ on 15 June 2016 (1 page)
15 June 2016Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG to 64 Mill Lane London NW6 1NJ on 15 June 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 October 2015Director's details changed for Mr Dimitri Yiannakis on 1 January 2015 (2 pages)
4 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 10
(3 pages)
4 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 10
(3 pages)
4 October 2015Director's details changed for Mr Dimitri Yiannakis on 1 January 2015 (2 pages)
4 October 2015Director's details changed for Mr Dimitri Yiannakis on 1 January 2015 (2 pages)
8 May 2015Company name changed protogem LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
(3 pages)
8 May 2015Company name changed protogem LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(4 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10
(4 pages)
18 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10
(4 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Mr Dimitri Yiannakis on 1 July 2010 (2 pages)
4 October 2010Director's details changed for Mr Dimitri Yiannakis on 1 July 2010 (2 pages)
4 October 2010Director's details changed for Mr Dimitri Yiannakis on 1 July 2010 (2 pages)
4 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
16 January 2010Registered office address changed from Flat 33 Delaware Mansions Delaware Road London W9 2LH on 16 January 2010 (1 page)
16 January 2010Registered office address changed from Flat 33 Delaware Mansions Delaware Road London W9 2LH on 16 January 2010 (1 page)
19 October 2009Termination of appointment of Gavin Scurr as a director (1 page)
19 October 2009Termination of appointment of Gavin Scurr as a director (1 page)
9 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009Director's change of particulars / dimitri yiannakis / 01/05/2009 (1 page)
4 September 2009Director's change of particulars / gavin scurr / 01/05/2009 (1 page)
4 September 2009Return made up to 20/08/09; full list of members (3 pages)
4 September 2009Return made up to 20/08/09; full list of members (3 pages)
4 September 2009Director's change of particulars / dimitri yiannakis / 01/05/2009 (1 page)
4 September 2009Director's change of particulars / gavin scurr / 01/05/2009 (1 page)
25 September 2008Registered office changed on 25/09/2008 from 16 oakbark house brint ford lock high street brentford TW8 8LF united kingdom (1 page)
25 September 2008Registered office changed on 25/09/2008 from 16 oakbark house brint ford lock high street brentford TW8 8LF united kingdom (1 page)
1 September 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
1 September 2008Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
20 August 2008Incorporation (9 pages)
20 August 2008Incorporation (9 pages)