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PRO ACTION I-D LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro Action I-d Limited. The company was founded 23 years ago and was given the registration number 04194387. The firm's registered office is in LUTTERWORTH. You can find them at 14 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO ACTION I-D LIMITED
Company Number:04194387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, LE17 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Main Street, Swithland, Loughborough, England, LE12 8TQ

Director04 April 2001Active
129, Main Street, Swithland, Loughborough, England, LE12 8TQ

Secretary04 April 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 April 2001Active
129, Main Street, Swithland, Loughborough, England, LE12 8TQ

Director06 April 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 April 2001Active

People with Significant Control

Mrs Leigh Ball
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:129, Main Street, Loughborough, England, LE12 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven John Ball
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:129, Main Street, Loughborough, England, LE12 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Termination secretary company with name termination date.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Accounts amended with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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