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PRONTO DELIVERY LTD

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

This company is commonly known as Pronto Delivery Ltd. The company was founded 4 years ago and was given the registration number 12189520. The firm's registered office is in ILKLEY. You can find them at 15 Wheatley Grove, , Ilkley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRONTO DELIVERY LTD
Company Number:12189520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Wheatley Grove, Ilkley, England, LS29 8SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wheatley Grove, Ilkley, England, LS29 8SA

Secretary04 September 2019Active
15, Wheatley Grove, Ilkley, England, LS29 8SA

Director04 September 2019Active
15, Wheatley Grove, Ilkley, England, LS29 8SA

Director04 September 2019Active
15, Wheatley Grove, Ilkley, England, LS29 8SA

Director07 December 2020Active

People with Significant Control

Mr Michael Hay
Notified on:25 January 2021
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:15, Wheatley Grove, Ilkley, England, LS29 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Barrett
Notified on:04 September 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:15, Wheatley Grove, Ilkley, England, LS29 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Sarah Barrett
Notified on:04 September 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:15, Wheatley Grove, Ilkley, England, LS29 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Change account reference date company current extended.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Change account reference date company previous shortened.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-04Incorporation

Incorporation company.

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