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PRO-BUILD SOLUTIONS LTD

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

This company is commonly known as Pro-build Solutions Ltd. The company was founded 9 years ago and was given the registration number 09531661. The firm's registered office is in COULSDON. You can find them at 18 Church Lane Avenue, , Coulsdon, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:PRO-BUILD SOLUTIONS LTD
Company Number:09531661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 43310 - Plastering
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:18 Church Lane Avenue, Coulsdon, England, CR5 3RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
378a, Green Lanes, London, England, N13 5PD

Director18 August 2023Active
378a, Green Lanes, London, England, N13 5PD

Director08 April 2015Active

People with Significant Control

Mr Svetoslav Slavev Maryanovski
Notified on:16 August 2023
Status:Active
Date of birth:September 1970
Nationality:Bulgarian
Country of residence:England
Address:378a, Green Lanes, London, England, N13 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaloyan Ivanov Georgiev
Notified on:08 April 2017
Status:Active
Date of birth:July 1979
Nationality:Bulgarian
Country of residence:England
Address:378a, Green Lanes, London, England, N13 5PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-11-09Resolution

Resolution.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-10-25Change of name

Change of name notice.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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