UKBizDB.co.uk

PROCOMEXP LIMITED

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

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.

Company Information

Name:PROCOMEXP LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 Wells Street, Second Floor (front), London, England, W1T 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Ground Floor, Wells Street, London, United Kingdom, W1T 3QG

Secretary18 May 2003Active
73, Wells Street, London, W1T 3QG

Director26 January 2019Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary18 May 2003Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director18 May 2003Active
73 Wells Street, London, W1T 3QG

Director18 May 2003Active

People with Significant Control

Ms Vivian Zanetti
Notified on:18 May 2016
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:
  • Significant influence or control
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts amended with accounts type total exemption full.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Address

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

Download
2020-02-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Capital

Capital allotment shares.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Address

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

Download
2017-09-07Officers

Change person secretary company with change date.

Download
2017-09-07Persons with significant control

Change to a person with significant control.

Download
2017-06-01Accounts

Accounts with accounts type total exemption small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Change account reference date company previous shortened.

Download
2016-05-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.