| Company Name | Protean Planning Limited |
|---|---|
| Director | John Fannon |
| Company Status | Active |
| Company Number | 07397435 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | John Fannon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Town Planner |
| Country of Residence | England |
| Correspondence Address | Flat 371 Cromwell Tower Barbican London EC2Y 8NB |
Location
| Registered Address | Flat 371 Cromwell Tower Barbican London EC2Y 8NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | John Fannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,476 |
| Cash | £54,522 |
| Current Liabilities | £37,854 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 5 October 2023 with updates (5 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 7 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 22 December 2020 | Director's details changed for John Fannon on 21 December 2020 (2 pages) |
| 22 December 2020 | Change of details for John Fannon as a person with significant control on 21 December 2020 (2 pages) |
| 21 December 2020 | Registered office address changed from 3.1 Cannon Brewery /150 st John Street London EC1V 4PS to Flat 371 Cromwell Tower Barbican London EC2Y 8NB on 21 December 2020 (1 page) |
| 15 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 11 September 2020 | Director's details changed for John Fannon on 11 September 2020 (2 pages) |
| 11 September 2020 | Change of details for John Fannon as a person with significant control on 11 September 2020 (2 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Director's details changed for John Fannon on 22 March 2011 (3 pages) |
| 19 April 2011 | Director's details changed for John Fannon on 22 March 2011 (3 pages) |
| 5 October 2010 | Incorporation
|
| 5 October 2010 | Incorporation
|