Proteus Watches Limited

Active05102368 Private limited company
Incorporated
15 April 2004 (22 years)
Previously known as
Deep Surface Limited (until 30 December 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Flat 8 Bounds Green Court
Bounds Green Road
London
N11 2EX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2005
British
Director · Appointed 19 April 2004
British
Born March 1975 (51)
Officer history (5 former)
16 April 2010
Resigned Dalby, Stephen as Director
18 March 2005
Appointed Fowler, David as Secretary
18 March 2005
Resigned Patel, Amar as Secretary
18 March 2005
Resigned Patel, Amar as Director
19 April 2004
Appointed Fowler, David as Director
19 April 2004
Appointed Patel, Amar as Secretary
19 April 2004
Appointed Patel, Amar as Director
19 April 2004
Appointed Dalby, Stephen as Director
19 April 2004
Resigned Temples (Nominees) Ltd as Corporate Nominee Secretary
19 April 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
15 April 2004
Appointed Temples (Nominees) Ltd as Corporate Nominee Secretary
15 April 2004
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05102356

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates15 April 2026
2 January 2026Total exemption full accounts30 April 2025
25 September 2025Change of details for a person with significant control
22 April 2025Confirmation statement with updates15 April 2025
16 October 2024Accounts for a dormant company30 April 2024
Show all recent filings

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