Ltd Facts The UK company register, as filed

Register entry · No. 08656441

PROTEAN PRODUCT DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 19 Aug 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,964.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, UNITED KINGDOM, CV3 1JN

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROTEAN PRODUCT DEVELOPMENTS LIMITED current
    2. OZYMANDIAS WEB SERVICES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £7,266 £12,964 3
31 Mar 2024 not published not published £10,394 £11,595 3
31 Mar 2023 not published not published £8,036 £12,191 3
31 Mar 2022 (3 months) not published not published £5,158 £9,858 3
31 Dec 2021 (16 months) not published not published £4,332 £4,042 4
31 Aug 2020 not published not published — £-948 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Grant Wall Director Director 19 Aug 2013 — July 1964 British · England
Paul Leroy Vincent Clark Director Director 19 Aug 2013 — November 1965 British · England
David Alexander Carr Director Director 19 Aug 2013 — November 1981 British · England
April Ann Donnelly Director Director 2 Aug 2023 — April 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Grant Wall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1964 British · England
Mr Paul Leroy Vincent Clark Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — November 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PROTEAN PRODUCT DEVELOPMENTS LIMITED still trading?

The register shows PROTEAN PRODUCT DEVELOPMENTS LIMITED as active.

What does PROTEAN PRODUCT DEVELOPMENTS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was PROTEAN PRODUCT DEVELOPMENTS LIMITED set up?

It was incorporated on 19 August 2013.

When are PROTEAN PRODUCT DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROTEAN PRODUCT DEVELOPMENTS LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs PROTEAN PRODUCT DEVELOPMENTS LIMITED?

PROTEAN PRODUCT DEVELOPMENTS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (47791), active, set up around the same time. More in this industry →

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  2. 08828145 MEDIA365 LIMITED Active Private Limited Company Inc. 31 Dec 2013 62090 · Other information technology service activities
  3. 08827604 ATOM IT SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 62090 · Other information technology service activities
  4. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House