PL

PROTEXOL LIMITED

Active

Company number 03144856

Burton-On-Trent, England · Incorporated 10 January 1996

The Millers Woodmill, Yoxall, Burton-On-Trent, Staffordshire, DE13 8PG, England

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luke Michael Adam Smith
Born August 1997
Ownership Of Shares 25 To 50 Percent
24 June 2024
PS
Mrs Lucy Emma Smith
Born July 1997
Ownership Of Shares 25 To 50 Percent
24 June 2024
PS
Mr Grigorii Kalabin
Born May 1991
Ownership Of Shares 25 To 50 Percent
12 November 2021
PS
Ms Kristina Fedorenko
Born July 1990
Ownership Of Shares 25 To 50 Percent
12 November 2021
PS
Mr Alexander James Bracchi
Born July 1990
Ownership Of Shares 25 To 50 Percent
8 March 2019
PS
Ms Ewa Agata Wolkowicz
Born June 1993
Ownership Of Shares 25 To 50 Percent
8 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2016 View
Gazette Filings Brought Up To Date
Gazette
14 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2011 View
Gazette Filings Brought Up To Date
Gazette
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Gazette Notice Compulsory
Gazette
10 May 2011 View
Annual Return Company With Made Up Date
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2008 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Accounts
5 September 1996 View
Legacy
Capital
20 May 1996 View
Legacy
Address
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Address
22 January 1996 View
Incorporation Company
Incorporation
10 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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