PROD ACT LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prod Act Ltd.. The company was founded 6 years ago and was given the registration number 11809613. The firm's registered office is in LONDON. You can find them at Citibase, Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Company Information
| Name | : | PROD ACT LTD. |
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| Company Number | : | 11809613 |
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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 | : | 06 February 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Office Address & Contact
| Registered Address | : | Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP |
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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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| Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 01 November 2019 | Active |
| Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 06 February 2019 | Active |
| 9, Twickenham Gardens, Greenford, United Kingdom, UB6 0LU | Director | 06 February 2019 | Active |
| Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 06 February 2019 | Active |
People with Significant Control
| Mr Dionysios Georgios Steriotis |
| Notified on | : | 24 April 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Epameinondas Stylopoulos |
| Notified on | : | 06 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Twickenham Gardens, Greenford, United Kingdom, UB6 0LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)