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PROKIT UK LIMITED

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

This company is commonly known as Prokit Uk Limited. The company was founded 16 years ago and was given the registration number 06464030. The firm's registered office is in ROMFORD. You can find them at Unit 10a The Old Brickworks Church Road, Harold Wood, Romford, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PROKIT UK LIMITED
Company Number:06464030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Unit 10a The Old Brickworks Church Road, Harold Wood, Romford, England, RM3 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10a The Old Brickworks, Church Road, Harold Wood, Romford, England, RM3 0HU

Director06 October 2009Active
Unit 10a The Old Brickworks, Church Road, Harold Wood, Romford, England, RM3 0HU

Secretary30 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 January 2008Active
Unit 10a The Old Brickworks, Church Road, Harold Wood, Romford, England, RM3 0HU

Director30 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 January 2008Active

People with Significant Control

Mr Edward Rennie Garty
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 10a The Old Brickworks, Church Road, Romford, England, RM3 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Denys Warwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 10a The Old Brickworks, Church Road, Romford, England, RM3 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Officers

Termination director company with name termination date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-04-11Officers

Termination secretary company with name termination date.

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2019-03-06Address

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

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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