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PROSAVE SOLUTIONS LIMITED

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

This company is commonly known as Prosave Solutions Limited. The company was founded 8 years ago and was given the registration number 09903125. The firm's registered office is in BIRMINGHAM. You can find them at 68 Coleshill Road, , Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROSAVE SOLUTIONS LIMITED
Company Number:09903125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:68 Coleshill Road, Birmingham, West Midlands, England, B36 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Coleshill Road, Birmingham, England, B36 8AB

Secretary06 January 2016Active
68, Coleshill Road, Birmingham, England, B36 8AB

Director04 December 2015Active

People with Significant Control

Miss Kara Simone Weber
Notified on:24 April 2024
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:38, Banbury Avenue, Blackpool, England, FY2 0TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Razwana Kousar
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:68, Coleshill Road, Birmingham, England, B36 8AB
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Officers

Termination director company with name termination date.

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2024-05-02Address

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

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2024-05-01Officers

Change person director company with change date.

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination secretary company with name termination date.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Appoint person secretary company with name date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2015-12-04Incorporation

Incorporation company.

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