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PROTON PRODUCTS INTERNATIONAL LIMITED

Companies House number 05339289. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 on 9 Apr 2026

Entity Watch briefing

PROTON PRODUCTS INTERNATIONAL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from leavesden park suite 1 5 hercules way watford hertfordshire wd25 7gs england to suite 13, 5 hercules way leavesden park watford hertfordshire wd25 7gs on 2026-04-09 on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 on 9 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 21 Jan 2005 - roughly 21 years - which helps separate an established record from a newly formed one.

Quick answers about PROTON PRODUCTS INTERNATIONAL LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PROTON PRODUCTS INTERNATIONAL LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is PROTON PRODUCTS INTERNATIONAL LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of PROTON PRODUCTS INTERNATIONAL LIMITED?

The public register currently shows 5 active officers: ZHANG, Chi, KYRIAKIS, John, LATIMER, Grant, SIVES, Paul Alexander, and 1 more.

Who are the PSCs of PROTON PRODUCTS INTERNATIONAL LIMITED?

The public register currently shows 1 active PSC: Yin Zhang.

What was the latest filing for PROTON PRODUCTS INTERNATIONAL LIMITED?

The latest filing currently shown is Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-09 dated 9 Apr 2026 with filing code AD01.

What AD01 means

What changed recently at PROTON PRODUCTS INTERNATIONAL LIMITED?

PROTON PRODUCTS INTERNATIONAL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from leavesden park suite 1 5 hercules way watford hertfordshire wd25 7gs england to suite 13, 5 hercules way leavesden park watford hertfordshire wd25 7gs on 2026-04-09 on 9 Apr 2026.

Company facts

Registered office

Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, WD25 7GS, United Kingdom

Date of creation

21 Jan 2005

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

ZHANG, Chi

Secretary

Appointed 21 Jan 2005

KYRIAKIS, John

Director

Appointed 21 Jan 2005

LATIMER, Grant

Director

Appointed 31 Oct 2020

SIVES, Paul Alexander

Director

Appointed 31 Oct 2020

ZHANG, Chi

Director

Appointed 21 Jan 2005

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 2026-04-099 Apr 2026

Form AD01. Filed on 2026-04-09.

Type AD01What AD01 meansRef MzUxNTE5NzgwOGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-312 Apr 2026

Form AA. Filed on 2026-04-02.

Type AARef MzUxNDA2MDk1M2FkaXF6a2N4
Compulsory strike-off action has been discontinued7 Mar 2026

Form DISS40. Filed on 2026-03-07.

Type DISS40Ref MzUwODQwNjk3OWFkaXF6a2N4
First Gazette notice for compulsory strike-off24 Feb 2026

Form GAZ1. Filed on 2026-02-24.

Type GAZ1Ref MzUwNTI3OTY4MGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY4NTAyOWFkaXF6a2N4
Cessation of John Kyriakis as a person with significant control on 2025-03-1514 Apr 2025

Form PSC07. Filed on 2025-04-14.

Type PSC07What PSC07 meansRef MzQ2MjQ1MTkzN2FkaXF6a2N4
Director's details changed for Chi Zhang on 2025-03-2424 Mar 2025

Form CH01. Filed on 2025-03-24.

Type CH01What CH01 meansRef MzQ1OTgxMzAwNmFkaXF6a2N4
Cessation of Chi Zhang as a person with significant control on 2025-03-2124 Mar 2025

Form PSC07. Filed on 2025-03-24.

Type PSC07What PSC07 meansRef MzQ1OTgxMjk5OWFkaXF6a2N4
Notification of Yin Zhang as a person with significant control on 2025-03-2124 Mar 2025

Form PSC01. Filed on 2025-03-24.

Type PSC01What PSC01 meansRef MzQ1OTgxMzAwMmFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3128 Feb 2025

Form AA. Filed on 2025-02-28.

Type AARef MzQ1NjkwMzQ3NWFkaXF6a2N4
Confirmation statement made on 2024-03-31 with updates30 May 2024

Form CS01. Filed on 2024-05-30.

Type CS01What CS01 meansRef MzQyMzY5ODM2NmFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3112 Dec 2023

Form AA. Filed on 2023-12-12.

Type AARef MzQwMzUzMzkxMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Yin Zhang

Notified 21 Mar 2025

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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