UKBizDB.co.uk

PRONTO MOTION LTD

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

This company is commonly known as Pronto Motion Ltd. The company was founded 9 years ago and was given the registration number 09252445. The firm's registered office is in FITZROVIA. You can find them at Suite 1, 5 Percy Street, Fitzrovia, London. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PRONTO MOTION LTD
Company Number:09252445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 30,, 63 Kniazia Volodymyra, Putyvl Town, Ukraine, 41500

Director02 November 2020Active
Suite 1, 5 Percy Street, Fitzrovia, England, W1T 1DG

Director07 October 2014Active

People with Significant Control

Ms Olha Hudymova
Notified on:02 November 2020
Status:Active
Date of birth:March 1974
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt 30,, 63 Kniazia Volodymyra, Putyvl Town, Ukraine, 41500
Nature of control:
  • Ownership of shares 75 to 100 percent
Iryna Soyma
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Ukrainian
Country of residence:Ukraine
Address:House 162, Lenina Street, Rokoshyno Village, Ukraine,
Nature of control:
  • Significant influence or control

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
2022-07-19Gazette

Gazette dissolved compulsory.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-05Address

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

Download
2021-02-05Gazette

Gazette filings brought up to date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-26Officers

Change person director company with change date.

Download
2014-10-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.