FERNAO BUSINESS RESILIENCE LTD - LONDON


Company Profile Company Filings

Overview

FERNAO BUSINESS RESILIENCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERNAO BUSINESS RESILIENCE LTD was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251283. The accounts status is SMALL and accounts are next due on 31/07/2024.

FERNAO BUSINESS RESILIENCE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROTEREON LTD (until 23/10/2023)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT OSTEN Sep 1983 German Director 2021-12-30 CURRENT
DENNIS FRANK GEORG MARTIN Jun 1980 German Director 2019-10-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Iugitas Gmbh 2021-12-30 - 2022-06-01 Koeln   Ownership of shares 75 to 100 percent
Mr Robert Osten 2021-12-30 - 2022-03-01 9/1983 London   Significant influence or control
Prof. Dr. Oliver Weissmann 2021-12-30 - 2022-03-01 3/1969 London   Significant influence or control
Dennis Frank Georg Martin 2019-10-09 - 2022-03-01 6/1980 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
PROTEREON_LTD - Accounts 2023-08-01 31-10-2022 £2,202 Cash £-6,066 equity
PROTEREON_LTD - Accounts 2022-07-29 31-10-2021 £13,706 Cash £10,059 equity
PROTEREON_LTD - Accounts 2021-07-09 31-10-2020 £472 Cash £7,723 equity

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