PROTEUS INVESTMENTS LIMITED

PROTEUS INVESTMENTS LIMITED is an active private limited company, incorporated on 3 October 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rushbrooke Lane, Bury St. Edmunds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PROTEUS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEWLANDS INDUSTRIAL ESTATE
Address Line 2	RUSHBROOKE LANE
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP33 2RS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PROTEUS INVESTMENTS LIMITED

Directors

(The company's officers)

MR EDWARD OWEN KELLY

(~57 year old British national)

NEWLANDS INDUSTRIAL ESTATE RUSHBROOKE LANE, BURY ST. EDMUNDS, SUFFOLK, IP33 2RS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2012

MISS LENKA LELAKOVA

(~42 year old Slovak national)

NEWLANDS INDUSTRIAL ESTATE RUSHBROOKE LANE, BURY ST. EDMUNDS, SUFFOLK, IP33 2RS

Current Director
Gives occupation as MAINTENANCE
Usually resident in ENGLAND

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr Edward Owen Kelly

(~57 year old British national)

Newlands Industrial Estate, Rushbrooke Lane, Bury St. Edmunds, Suffolk, IP33 2RS

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLACK BOURN VINEYARDS LIMITED

MR EDWARD OWEN KELLY
MS LENKA LELAKOVA

PROTEUS ENGINEERING LIMITED

MR EDWARD OWEN KELLY

PROTEUS EQUIPMENT LIMITED

MR EDWARD OWEN KELLY

PROTEUS LAND LIMITED

MR EDWARD OWEN KELLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)