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Produk Limited, W1B 2LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRODUK LIMITED

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

This company is commonly known as Produk Limited. The company was founded 18 years ago and was given the registration number 05935576. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PRODUK LIMITED
Company Number:05935576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Secretary01 January 2011Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director26 September 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary14 September 2006Active
1 Oxgate Lane, London, NW2 7JG

Secretary26 September 2006Active
1st Floor, 23 Princes Street, London, England, W1B 2LX

Director01 March 2013Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director14 September 2006Active

People with Significant Control

Mr Romas Balynas
Notified on:06 April 2017
Status:Active
Date of birth:November 1977
Nationality:Lithuanian
Country of residence:England
Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Remigijus Rusinas
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Lithuanian
Country of residence:England
Address:4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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