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 |
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| Company Number | : | 12188993 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom, NN10 9TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW | Director | 04 September 2019 | Active |
| Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, United Kingdom, RM11 1EW | Director | 04 September 2019 | Active |
| 155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB | Director | 04 September 2019 | Active |
People with Significant Control
| Mr Thomas James Downs |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sophie Jane Sinclair |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tony Johnathen Sinclair |
| Notified on | : | 04 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months remaining)