| Company Name | Protean Solutions Limited |
|---|---|
| Directors | Scott Biggs and Julie Black |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10990929 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2017(6 years, 6 months ago) |
| Previous Name | Eb Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Scott Biggs |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Armstrong Campbell Accountants Dobson House, R Gosforth NE3 3PF |
| Director Name | Mrs Julie Black |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Armstrong Campbell Accountants Dobson House, R Gosforth NE3 3PF |
| Director Name | Dr Emma Louise Black |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Armstrong Campbell Accountants Dobson House, R Gosforth NE3 3PF |
| Director Name | Mr Stephen Peter Black |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Armstrong Campbell Accountants Dobson House, R Gosforth NE3 3PF |
Location
| Registered Address | C/O Armstrong Campbell Accountants Dobson House, Regent Centre Gosforth NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 23 April 2023 (overdue) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 24 April 2019 | Notification of Scott Biggs as a person with significant control on 23 May 2018 (2 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with updates (6 pages) |
| 23 April 2019 | Cessation of Emma Louise Black as a person with significant control on 23 May 2018 (1 page) |
| 19 March 2019 | Resolutions
|
| 18 March 2019 | Change of share class name or designation (2 pages) |
| 18 March 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 11 March 2019 | Appointment of Mr Stephen Peter Black as a director on 23 May 2018 (2 pages) |
| 11 March 2019 | Appointment of Mrs Julie Black as a director on 23 May 2018 (2 pages) |
| 4 June 2018 | Appointment of Mr Scott Biggs as a director on 22 May 2018 (2 pages) |
| 4 June 2018 | Termination of appointment of Emma Black as a director on 23 May 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (3 pages) |
| 7 April 2018 | Resolutions
|
| 7 April 2018 | Change of name notice (2 pages) |
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|
| 2 October 2017 | Incorporation Statement of capital on 2017-10-02
|