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PRONTO LIMITED

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

This company is commonly known as Pronto Limited. The company was founded 37 years ago and was given the registration number 02043428. The firm's registered office is in . You can find them at 38 Muswell Hill Broadway, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PRONTO LIMITED
Company Number:02043428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:38 Muswell Hill Broadway, London, N10 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ashurst Road, London, England, N12 9AU

Director05 May 2011Active
29 Ashurst Road, London, N12 9AU

Secretary-Active
11 Allum Lane, Elstree, Borehamwood, WD6 3LU

Director-Active
29 Ashurst Road, London, N12 9AU

Director-Active
29 Ashurst Road, London, N12 9AU

Director01 April 1999Active
39 Beechcroft Avenue, New Malden, KT3 3EG

Director-Active

People with Significant Control

Mr Steven Georgiou
Notified on:20 July 2020
Status:Active
Date of birth:May 1987
Nationality:British
Address:38 Muswell Hill Broadway, N10 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Nicholas Georgiou
Notified on:09 May 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:38 Muswell Hill Broadway, N10 3RT
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
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination secretary company with name termination date.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-21Mortgage

Mortgage satisfy charge full.

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2017-08-21Mortgage

Mortgage satisfy charge full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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