This company is commonly known as Pro-investa 1 Ltd. The company was founded 16 years ago and was given the registration number 06537848. The firm's registered office is in READING. You can find them at 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRO-INVESTA 1 LTD |
|---|---|---|
| Company Number | : | 06537848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The 606 Centre, 5a Cuthbert Street, London, England, W2 1XT | Corporate Secretary | 01 December 2020 | Active |
| Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789 | Director | 03 March 2020 | Active |
| 5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 27 May 2019 | Active |
| 2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 18 March 2008 | Active |
| 5, Jupiter House Calleva Park Aldermaston, Reading, England, RG7 8NN | Corporate Secretary | 26 August 2013 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 27 May 2008 | Active |
| Schweizer Tal 19, Berlin, Germany, | Director | 18 March 2008 | Active |
| Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789 | Director | 19 December 2016 | Active |
| Londoner Str.22, Berlin, Germany, 13349 | Director | 17 June 2014 | Active |
| Pro-City Die Werbemakler Ltd. & Co. Kg, Europa Center 1, Berlin, Germany, 10789 | Director | 23 February 2010 | Active |
| Brueckenstr. 103, Ruedersdorf, Germany, 15562 | Director | 15 August 2014 | Active |
| Brueckenstr. 103, Ruedersdorf, Germany, 15562 | Director | 14 February 2012 | Active |
| Brueckenstrasse 103, Berlin, Germany, 15562 | Director | 27 May 2008 | Active |
| Daniel S. Perrier Limited | ||
| Notified on | : | 12 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN |
| Nature of control | : |
|
| Mr David Kalefe | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Ibc Consulting Ltd, Europacenter 1, Berlin, Germany, 10789 |
| Nature of control | : |
|
| Daniel S. Perrier Limited | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Jupiter House, Calleva Park, Reading, England, RG7 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-06-18 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-28 | Officers | Appoint corporate director company with name date. | Download |
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