UKBizDB.co.uk

PROLATEX LTD.

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

This company is commonly known as Prolatex Ltd.. The company was founded 16 years ago and was given the registration number 06482038. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:PROLATEX LTD.
Company Number:06482038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, New North Road, London, N1 7AA

Secretary24 January 2008Active
275, New North Road, London, United Kingdom, N1 7AA

Director24 January 2008Active
9a, Werkstrasse, Harrislee, Germany,

Corporate Director24 January 2008Active

People with Significant Control

Axetal Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:9a, Werkstrasse, Harrislee, Germany, 24955
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-21Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type micro entity.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type micro entity.

Download
2016-01-26Address

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

Download
2016-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-19Accounts

Accounts with accounts type dormant.

Download
2015-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-26Accounts

Accounts with accounts type micro entity.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download
2013-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-30Officers

Change corporate director company with change date.

Download

Copyright © 2024. All rights reserved.