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PRO FIT KITCHENS LTD

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

This company is commonly known as Pro Fit Kitchens Ltd. The company was founded 8 years ago and was given the registration number 09802807. The firm's registered office is in LUTON. You can find them at C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO FIT KITCHENS LTD
Company Number:09802807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Melbourne Close, Stotfold, Hitchin, England, SG5 4LB

Director30 September 2015Active
C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 April 2017Active
C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 April 2017Active

People with Significant Control

Mrs Sarah Pemberton
Notified on:30 September 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:C/O Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricky Pemberton
Notified on:01 July 2016
Status:Active
Date of birth:April 1988
Nationality:English
Country of residence:England
Address:C/O Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Change account reference date company previous extended.

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2018-10-10Address

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

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-07-10Capital

Capital variation of rights attached to shares.

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2018-07-10Capital

Capital name of class of shares.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-29Capital

Capital allotment shares.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type micro entity.

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