PI

PROTEC INGREDIA LIMITED

Active

Company number 07517784

Borehamwood, United Kingdom · Incorporated 4 February 2011

Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom

Wholesale of perfume and cosmetics · SIC 46450

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

Company history

Previous company names

ZZIIGGOO100 LIMITED · 4 February 2011 – 9 February 2011

Previous registered addresses

1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED · until 2 March 2015

Cunningham House Westfield Lane Harrow Middlesex HA3 9ED · until 22 August 2012

4 Bedford Row London WC1R 4DF United Kingdom · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

CC
CLARK, Christine
Director
1 April 2024
CK
COUSINS, Kevin Mark
Director
15 February 2011
SD
STRAUS, Daniel Reuben
Director
15 February 2011
EA
EASTWOOD, Alan Edward
Director · Resigned
15 February 2011
SP
STRAUS, Peter Frederick
Director · Resigned
15 February 2011
GN
GOULD, Nick Simon Barry
Director · Resigned
4 February 2011

Persons with significant control

PS
London Pharma & Chemicals Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 February 2011 View
Change Of Name Notice
Change Of Name
9 February 2011 View
Incorporation Company
Incorporation
4 February 2011 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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