The Proto Restaurant Group Limited

Active07084961 Private limited company
Incorporated
24 November 2009 (16 years)
Industry
Licensed restaurants (56101)
Owned by
Andreas Sparsis
Accounts type
Dormant
Region
Greater London
Address
1st Floor
135 Notting Hill Gate
London
W11 3LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born September 1975 (51)
Officer history (2 former)
22 December 2025
Appointed Sparsis, Andreas as Director
22 December 2025
Resigned Sparsis, Andreas as Director
25 November 2009
Appointed Sparsis, Andreas as Director
24 November 2009
Appointed Davies, Elizabeth Ann as Nominee Director
24 November 2009
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1975 (51)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company30 November 2025
17 January 2026Confirmation statement with no updates24 November 2025
23 December 2025Replacement filing for the appointment of a director
22 December 2025Termination of appointment of a director
22 December 2025Appointment of a director
Show all recent filings

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