This company is commonly known as Procomexp Limited. The company was founded 21 years ago and was given the registration number 04768365. The firm's registered office is in LONDON. You can find them at 74 Wells Street, Second Floor (front), London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PROCOMEXP LIMITED |
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Company Number | : | 04768365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 May 2003 |
End of financial year | : | 29 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 74 Wells Street, Second Floor (front), London, England, W1T 3QQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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73, Ground Floor, Wells Street, London, United Kingdom, W1T 3QG | Secretary | 18 May 2003 | Active |
73, Wells Street, London, W1T 3QG | Director | 26 January 2019 | Active |
International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 18 May 2003 | Active |
International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 18 May 2003 | Active |
73 Wells Street, London, W1T 3QG | Director | 18 May 2003 | Active |
Ms Vivian Zanetti | ||
Notified on | : | 18 May 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 73, Ground Floor, London, United Kingdom, W1T 3QG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Officers | Termination director company with name termination date. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-11 | Officers | Appoint person director company with name date. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-02 | Capital | Capital allotment shares. | Download |
2018-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
2017-09-07 | Officers | Change person secretary company with change date. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Change account reference date company previous shortened. | Download |
2016-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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