| Company Name | Prothoe Limited |
|---|---|
| Director | Joshua Adam Burke |
| Company Status | Active |
| Company Number | 12019784 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2019(4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Joshua Adam Burke |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 May 2023(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 March 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Mr Carlos Bruce Cashman |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 May 2019(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 85 West Street Floor 3 Walpole Massachusetts 02081 |
| Director Name | Mr Brian Todd Cooper |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2022(3 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 May 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 5 Forte Drive Old Westbury Ny 11568 United States |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2019(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |