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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 5 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.
Company Number:11809613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director01 November 2019Active
Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director06 February 2019Active
9, Twickenham Gardens, Greenford, United Kingdom, UB6 0LU

Director06 February 2019Active
Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director06 February 2019Active

People with Significant Control

Mr Dionysios Georgios Steriotis
Notified on:24 April 2023
Status:Active
Date of birth:November 1973
Nationality:Greek
Country of residence:United Kingdom
Address:Citibase, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Epameinondas Stylopoulos
Notified on:06 February 2019
Status:Active
Date of birth:February 1981
Nationality:Greek
Country of residence:United Kingdom
Address:9, Twickenham Gardens, Greenford, United Kingdom, UB6 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change person director company with change date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Termination director company with name termination date.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-10-15Address

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

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2020-07-09Address

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

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2020-04-17Address

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

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

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

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-19Address

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

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2019-11-19Officers

Appoint person director company with name date.

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2019-02-06Incorporation

Incorporation company.

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