Protiviti Limited

Company Registration Number: 04482240

Company registered in England and Wales

Approximate Location Map

Registered Address

WASHINGTON HOUSE
INTERNATIONAL SQUARE
STARLEY WAY
BIRMINGHAM
B37 7GN

There are 68 companies currently registered at this postcode, including this one.

All companies at B37 7GN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Protiviti Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Starley Way, Birmingham.

Registration Data

Company Number

04482240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9850814

Registration Start Date

11 April 2007

Registration Expiry Date

10 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,761,476£10,223,747£9,531,941£9,048,002£7,564,485£7,353,099£5,221,855£6,165,073£4,435,281£3,966,732£3,574,469£3,279,184
of which Cash £3,158,109£2,821,507£2,560,049£3,032,506£1,762,443£3,836,856£1,953,893£1,633,143£704,553£557,879£549,528£44,709
Total Assets £10,761,476£10,223,747£9,531,941£9,048,002£7,564,485£7,353,099£5,221,855£6,165,073£4,435,281£3,966,732£3,574,469£3,279,184
Current Liabilities £11,968,443£11,053,292£8,671,406£8,199,608£6,914,190£6,750,311£4,765,541£5,710,088£5,694,827£4,129,196£2,314,223£2,504,817
Net Current Assets £-1,206,967£-829,545£860,535£848,394£650,295£602,788£456,314£454,985£-1,259,546£-162,464£1,260,246£774,367
Total Net Worth £-281,500£87,690£814,085£868,082£717,370£696,743£259,965£324,333£-1,313,649£-87,885£1,457,192£930,368

Previous Names

  • DEPOTSOURCE LIMITED, active until 29 November 2002

Company Officers

  • PLUMBLY, Andrew Mark

    Secretary

    Appointed on 17 March 2005

     

    Washington House
    International Square
    Starley Way
    Birmingham
    B37 7GN

  • BUCKLEY, Michael Cornelius

    Director

    Appointed on 1 December 2014

     

    Nationality: American

    Occupation: Executive

    Month of birth: April 1966

    2884
    Sand Hill Road
    Menlo Park
    California 94025
    United States

  • WADDELL, Michael Keith

    Director

    Appointed on 29 November 2002

     

    Nationality: American

    Occupation: Executive

    Month of birth: April 1957

    2884
    Sand Hill Road
    Menlo Park
    California 94025
    United States

  • LYDIATT, Gary James

    Secretary

    Appointed on 29 November 2002

    Resigned on 14 January 2005

    The Smithy
    Leamington Hastings
    Rugby
    Warwickshire
    CV23 8DZ

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 November 2002

    Resigned on 29 November 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 28 November 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GLASS, Robert Wilson

    Director

    Appointed on 29 November 2002

    Resigned on 1 December 2014

    Nationality: American

    Occupation: Executive

    Month of birth: July 1958

    2884
    Sand Hill Road
    Menlo Park
    California 94025
    Usa

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 29 November 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 28 November 2002

    Resigned on 29 November 2002

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 28 November 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF33GO. Transaction: MzIxNjEyNzk4NmFkaXF6a2N4.

  2. 3 October 2018 Statement of capital following an allotment of shares on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Capital. Type: SH01. Barcode: A7F9UA6X. Transaction: MzIxNTcxMjUyNGFkaXF6a2N4.

  3. 2 July 2018 [View PDF]

    Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CNECB. Transaction: MzIwODc4MzE5OWFkaXF6a2N4.

  4. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0G082. Transaction: MzE4Njk2NjI0NGFkaXF6a2N4.

  5. 19 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZTM14. Transaction: MzE4MDg5MDI3MGFkaXF6a2N4.

  6. 19 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AZSD17. Transaction: MzE4MDg4ODEzNGFkaXF6a2N4.

  7. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZH0A. Transaction: MzE1OTUxMzE2NGFkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OPGW. Transaction: MzE1MTc5NjE1NWFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WCYZ. Transaction: MzEzMjgyNjM3MmFkaXF6a2N4.

  10. 22 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OUD6. Transaction: MzEyNzUyMzg2M2FkaXF6a2N4.

  11. 23 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R40QV17U. Transaction: MzExNzg1MTgyNWFkaXF6a2N4.

  12. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwUUZOSDRhZGlxemtjeA.

  13. 12 December 2014 Appointment of Michael Cornelius Buckley as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: A3M0ZAUW. Transaction: MzExMzIwNTY2OWFkaXF6a2N4.

  14. 12 December 2014 Termination of appointment of Robert Wilson Glass as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: A3M0ZB0Z. Transaction: MzExMzIwNTY3MGFkaXF6a2N4.

  15. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2XZEL. Transaction: MzEwODM3NzAyOWFkaXF6a2N4.

  16. 12 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JWZ6. Transaction: MzEwNTQzMjE0MWFkaXF6a2N4.

  17. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7NQB. Transaction: MzA4NjIzNTQyOWFkaXF6a2N4.

  18. 31 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXZ8Z. Transaction: MzA4MjQ4Nzg0NWFkaXF6a2N4.

  19. 9 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IXCJ34. Transaction: MzA2NTU0ODczM2FkaXF6a2N4.

  20. 2 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4Z0Z. Transaction: MzA2MTc4OTQzNGFkaXF6a2N4.

  21. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4D5QXXR. Transaction: MzA0NDcwNjY3NmFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XA8B6W4W. Transaction: MzA0MTA2MjQ5OGFkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Robert Wilson Glass on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH01. Barcode: XA8B4W4U. Transaction: MzA0MDk4MzQ5M2FkaXF6a2N4.

  24. 26 July 2011 Director's details changed for Michael Keith Waddell on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH01. Barcode: XA8B5W4V. Transaction: MzA0MDk4MzQ5NWFkaXF6a2N4.

  25. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVH38NTD. Transaction: MzAyNDQwNDM4N2FkaXF6a2N4.

  26. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXTIBLNO. Transaction: MzAxOTQ5MTcxNWFkaXF6a2N4.

  27. 14 July 2010 Director's details changed for Michael Keith Waddell on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XXTI8LNL. Transaction: MzAxOTQxNzk2NmFkaXF6a2N4.

  28. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXTIALNN. Transaction: MzAxOTQxNzk2OWFkaXF6a2N4.

  29. 14 July 2010 Director's details changed for Robert Wilson Glass on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XXTI7LNK. Transaction: MzAxOTQxNzk2NWFkaXF6a2N4.

  30. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXTI9LNM. Transaction: MzAxOTQxNzk2N2FkaXF6a2N4.

  31. 2 December 2009 Secretary's details changed for Andrew Mark Plumbly on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: A3JXGFBZ. Transaction: MzAwNDE0NDc3OGFkaXF6a2N4.

  32. 2 December 2009 Director's details changed for Michael Keith Waddell on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: A3JXIFB1. Transaction: MzAwNDE0NDUxMmFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for Robert Wilson Glass on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: A3JXKFB3. Transaction: MzAwNDE0NDEyN2FkaXF6a2N4.

  34. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGTQCEJI. Transaction: MzAwMTk5OTA4OGFkaXF6a2N4.

  35. 13 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZPSCD4. Transaction: MjAzOTE3ODg3OWFkaXF6a2N4.

  36. 23 April 2009 Ad 31/03/09\gbp si [email protected]=3000000\gbp ic 1/3000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0UCU98R. Transaction: MjAzMTMxMTgwNGFkaXF6a2N4.

  37. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTMxMTY5N2FkaXF6a2N4.

  38. 23 April 2009 Gbp nc 1000000/5000001\31/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A0UCV98S. Transaction: MjAzMTMxMTY0N2FkaXF6a2N4.

  39. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBF64CF. Transaction: MjAxNjczNzk3MWFkaXF6a2N4.

  40. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjczNzk0MWFkaXF6a2N4.

  41. 12 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWS2E24K. Transaction: MjAxMDc5ODQzMWFkaXF6a2N4.

  42. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyMDEzMmFkaXF6a2N4.

  43. 9 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4NzU0NGFkaXF6a2N4.

  44. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkwMjU1OWFkaXF6a2N4.

  45. 16 November 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyOTg4MGFkaXF6a2N4.

  46. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4NzAwOGFkaXF6a2N4.

  47. 7 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4Nzc0M2FkaXF6a2N4.

  48. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODE3NjU3OGFkaXF6a2N4.

  49. 8 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjI4MjI0NmFkaXF6a2N4.

  50. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1MzY1N2FkaXF6a2N4.

  51. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4NTc3MWFkaXF6a2N4.

  52. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQzNjk1MWFkaXF6a2N4.

  53. 22 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5MzgwOWFkaXF6a2N4.

  54. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU4NDE3MmFkaXF6a2N4.

  55. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjAwMzM2MGFkaXF6a2N4.

  56. 28 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjY2ODIyMGFkaXF6a2N4.

  57. 13 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjkwMjQ0NWFkaXF6a2N4.

  58. 1 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY2MDMxMmFkaXF6a2N4.

  59. 15 August 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMjkwOTM5MWFkaXF6a2N4.

  60. 25 April 2003 Registered office changed on 25/04/03 from: 3RD floor berwick house 35 livery street birmingham west midlands B3 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA3MzQzN2FkaXF6a2N4.

  61. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMTM4MGFkaXF6a2N4.

  62. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5MTgwM2FkaXF6a2N4.

  63. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5MTk3MWFkaXF6a2N4.

  64. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4OTk0MGFkaXF6a2N4.

  65. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwOTA5NGFkaXF6a2N4.

  66. 6 December 2002 Nc inc already adjusted 29/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTkzOTQ3M2FkaXF6a2N4.

  67. 6 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA3MjEwMWFkaXF6a2N4.

  68. 6 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAyMDA2N2FkaXF6a2N4.

  69. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg5MjMyMGFkaXF6a2N4.

  70. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5Mjg1NmFkaXF6a2N4.

  71. 6 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg5OTU4N2FkaXF6a2N4.

  72. 6 December 2002 Registered office changed on 06/12/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE3MzQzNWFkaXF6a2N4.

  73. 6 December 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg1NTMxMmFkaXF6a2N4.

  74. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwNjQyOGFkaXF6a2N4.

  75. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MDc5NGFkaXF6a2N4.

  76. 29 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDYyNjY3M2FkaXF6a2N4.

  77. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM4ODAxN2FkaXF6a2N4.

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3.80.32.33 Thu, 24 Jan 2019 06:44:14 +0000