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PRO CO 4646 LIMITED

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

This company is commonly known as Pro Co 4646 Limited. The company was founded 5 years ago and was given the registration number 11899592. The firm's registered office is in LONDON. You can find them at 2 Nottingham Court, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRO CO 4646 LIMITED
Company Number:11899592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Nottingham Court, London, England, WC2H 9BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Nottingham Court, London, England, WC2H 9BF

Director22 March 2019Active
2, Nottingham Court, London, England, WC2H 9BF

Director22 March 2019Active
2, Nottingham Court, London, England, WC2H 9BF

Director22 March 2019Active

People with Significant Control

Consultants Ark Ltd
Notified on:21 March 2022
Status:Active
Country of residence:United Kingdom
Address:2, Nottingham Court, London, United Kingdom, WC2H 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Kossew
Notified on:22 March 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:2, Nottingham Court, London, England, WC2H 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam White
Notified on:22 March 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:2, Nottingham Court, London, England, WC2H 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josh White
Notified on:22 March 2019
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:2, Nottingham Court, London, England, WC2H 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-11-15Change of name

Certificate change of name company.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-05-03Gazette

Gazette filings brought up to date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company current extended.

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2020-02-28Address

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

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2019-03-22Incorporation

Incorporation company.

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