PROTEUS PROFESSIONALS LIMITED

PROTEUS PROFESSIONALS LIMITED is an active private limited company, incorporated on 26 October 2021. The nature of the business includes Repair and maintenance of ships and boats and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PROTEUS PROFESSIONALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2022
Last Made Up Date	Not available

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)

33150 - Repair and maintenance of ships and boats

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

PROTEUS PROFESSIONALS LIMITED

Directors

(The company's officers)

MS EMA ISABEL RODRIGUEZ FERNANDES

(~44 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 14/10/2022

MR DALE PAUL FISHER

(~50 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2021

MR MARK DERMOTT FISHER

(~80 year old British national)

22 NELSON COURT, BIRKDALE, SOUTHPORT, PR8 2SH, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 23/09/2022

Shareholders

(Persons of Significant Control)

Ms Ema Isabel Rodriguez Fernandes

(~44 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/10/2022

Connections

(Shared officers)

NELSON COURT (SOUTHPORT) RTM COMPANY LIMITED

MR MARK DERMOTT FISHER

PROTEUS RECRUITMENT LIMITED

MR DALE PAUL FISHER
MR MARK DERMOTT FISHER

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)