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PROREGAL FACTORY SHOP LTD

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

This company is commonly known as Proregal Factory Shop Ltd. The company was founded 6 years ago and was given the registration number 11055034. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROREGAL FACTORY SHOP LTD
Company Number:11055034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Corporate Secretary08 November 2017Active
167-169, Great Portland Street, London, United Kingdom, W1W 5PF

Director08 November 2017Active
167-169, Great Portland Street, London, United Kingdom, W1W 5PF

Director01 June 2020Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Secretary15 December 2017Active
35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ

Director15 December 2017Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Director01 March 2018Active

People with Significant Control

Cis Company Invest Services Ltd
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Address

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

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2023-06-14Officers

Change corporate secretary company with change date.

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2023-04-21Officers

Change person director company with change date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Officers

Appoint corporate director company with name date.

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2017-12-19Officers

Appoint person director company with name date.

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2017-12-19Officers

Termination secretary company with name termination date.

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