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Company Information for

PROTOSTAR LIMITED

63 HAMILTON ROAD, LONDON, NW11 9EH,
Company Registration Number
05482309
Private Limited Company
Active

Company Overview

About Protostar Ltd
PROTOSTAR LIMITED was founded on 2005-06-15 and has its registered office in London. The organisation's status is listed as "Active". Protostar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROTOSTAR LIMITED
 
Legal Registered Office
63 HAMILTON ROAD
LONDON
NW11 9EH
Other companies in W1H
 
Filing Information
Company Number 05482309
Company ID Number 05482309
Date formed 2005-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873003544  
Last Datalog update: 2024-12-05 07:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTOSTAR LIMITED
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Companies with same name PROTOSTAR LIMITED
The following companies were found which have the same name as PROTOSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTOSTAR CONSULTING LIMITED 17 BIXLEY ROAD IPSWICH SUFFOLK ENGLAND IP3 8PJ Dissolved Company formed on the 2010-01-25
PROTOSTAR DEVELOPMENTS LIMITED 32 Dorchester Road Cannock Staffordshire WS11 1QF Active Company formed on the 1995-07-25
PROTOSTAR ENTERPRISES UK LTD HERITAGE EXCHANGE WELLINGTON MILLS PLOVER ROAD, LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3HR Liquidation Company formed on the 2011-09-14
PROTOSTAR LEADERSHIP DEVELOPMENT LIMITED PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW Active Company formed on the 2007-01-08
PROTOSTAR PROPERTIES LIMITED 32 Dorchester Road Cannock Staffordshire WS11 1QF Active Company formed on the 1995-07-25
PROTOSTAR SOLUTIONS INC. 4260 PRICE COURT BURLINGTON Ontario L7M 4X3 Dissolved Company formed on the 2002-12-18
Protostar Logistics Inc. 4675 Metcalfe Ave Unit 104 Mississauga Ontario L5M 0Z8 Active Company formed on the 2007-10-23
PROTOSTAR CONSULTING LIMITED 43 Manchester Street London W1U 7LP Active Company formed on the 2015-02-06
PROTOSTAR ENERGY LLC 126 WOODLAND ST Suffolk EAST ISLIP NY 11730 Active Company formed on the 2010-09-02
PROTOSTAR HLS INC. 131 SUNNYSIDE BLVD., STE. 110 Nassau PLAINVIEW NY 11803 Active Company formed on the 2014-06-06
PROTOSTAR MEDIA GROUP LLC ATTN: JOE HALL P.O. BOX 1580 BRONX NY 10459 Active Company formed on the 2003-05-01
PROTOSTAR 5505 BAY RIDGE DR BLAINE WA 982300000 Dissolved Company formed on the 2012-01-13
PROTOSTAR STUDIOS LLC 1004 W NEWELL ST SEATTLE WA 981190000 Active Company formed on the 2015-06-08
PROTOSTAR ENTERTAINMENT LLC 397 CLARICE BOULEVARD Suffolk HOLBROOK NY 11741 Active Company formed on the 2015-10-28
PROTOSTAR ACADEMY 1437 GLASGOW RD. FORT WORTH Texas 76134 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-16
PROTOSTAR PUBLICATIONS LLC 2532 QUEEN AVE SE ALBANY OR 97322 Active Company formed on the 2016-01-19
Protostar Creations LLC 5013 James Street Chesapeake VA 23321 Active Company formed on the 2015-01-27
PROTOSTAR CAPITAL PARTNERS, LLC NV Permanently Revoked Company formed on the 1999-03-11
PROTOSTAR POWER PRIVATE LIMITED 318 Bagri Mohalla Near New Panchayat Ghar Village Bharthal Delhi 110077 ACTIVE Company formed on the 2012-11-01
PROTOSTAR INVESTMENT PVT LTD 242/3A A P C ROAD P S BURTOLLA KOLKATA West Bengal 700004 STRIKE OFF Company formed on the 1987-06-10

Company Officers of PROTOSTAR LIMITED

Current Directors
Officer Role Date Appointed
DOR COHEN
 Company Secretary 2017-08-01
EZRA COHEN
 Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVA COHEN
 Company Secretary 2005-06-15 2016-10-01
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2005-06-15 2005-06-16
ABERGAN REED LIMITED
 Nominated Director 2005-06-15 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EZRA COHEN PROTOSTAR CONSTRUCTION LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/11/23
2024-06-22CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-02-23TM02Termination of appointment of Dor Cohen on 2022-02-23
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM 7 Hayes Crescent London NW11 0DG England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM 7 Hayes Crescent London NW11 0DG England
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/19
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 88 Crawford Street London W1H 2EJ England
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/18
2019-08-29AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/17
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 130
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-08-21SH0131/07/17 STATEMENT OF CAPITAL GBP 31
2017-10-27AA01Current accounting period extended from 29/10/17 TO 30/11/17
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 7 Hayes Crescent London NW11 0DG England
2017-09-22AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08AP03Appointment of Mr Dor Cohen as company secretary on 2017-08-01
2017-07-29AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZRA COHEN
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-12-07CH01Director's details changed for Mr Ezra Cohen on 2010-08-01
2016-10-24TM02Termination of appointment of Eva Cohen on 2016-10-01
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 88 Crawford Street London W1H 2EJ
2016-07-29AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0115/06/14 ANNUAL RETURN FULL LIST
2013-07-30AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-21AR0115/06/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0115/06/12 ANNUAL RETURN FULL LIST
2011-07-30AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0115/06/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA COHEN / 01/07/2010
2010-10-18AR0115/06/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA COHEN / 01/06/2010
2010-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / EVA COHEN / 01/06/2010
2010-07-30AA30/10/09 TOTAL EXEMPTION SMALL
2009-08-30AA30/10/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 11 NEWITT ROAD HOO KENT ME3 9ES
2009-02-03AA30/10/07 TOTAL EXEMPTION SMALL
2008-12-30AA30/06/06 TOTAL EXEMPTION SMALL
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-04-30225PREVEXT FROM 30/06/2007 TO 30/10/2007
2007-08-13363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2006-08-07363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-08-07190LOCATION OF DEBENTURE REGISTER
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 45 RIDGE HILL BARNET LONDON GREATER LONDON NW11 8PR
2006-08-07353LOCATION OF REGISTER OF MEMBERS
2006-08-0788(2)RAD 15/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-06-24288bSECRETARY RESIGNED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PROTOSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTOSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTOSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-10-31 £ 9,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-11-29
Annual Accounts
2018-11-28
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTOSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2011-10-31 £ 658
Current Assets 2011-10-31 £ 10,769
Debtors 2011-10-31 £ 10,111
Shareholder Funds 2011-10-31 £ 1,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTOSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTOSTAR LIMITED
Trademarks
We have not found any records of PROTOSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTOSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PROTOSTAR LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PROTOSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTOSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTOSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 9EH