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PROCYON INVESTMENTS LIMITED

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

This company is commonly known as Procyon Investments Limited. The company was founded 5 years ago and was given the registration number 12188993. The firm's registered office is in RUSHDEN. You can find them at 155 Wellingborough Road, , Rushden, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROCYON INVESTMENTS LIMITED
Company Number:12188993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 9TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW

Director04 September 2019Active
Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW

Director04 September 2019Active
155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB

Director04 September 2019Active

People with Significant Control

Mr Thomas James Downs
Notified on:04 September 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophie Jane Sinclair
Notified on:04 September 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tony Johnathen Sinclair
Notified on:04 September 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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