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PROSCO INVESTMENTS LTD

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

This company is commonly known as Prosco Investments Ltd. The company was founded 18 years ago and was given the registration number 05602329. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROSCO INVESTMENTS LTD
Company Number:05602329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Ross Court, 81 Putney Hill, London, United Kingdom, SW15 3NY

Secretary25 October 2005Active
23 Ross Court, 81 Putney Hill, London, United Kingdom, SW15 3NY

Director25 October 2005Active
23 Ross Court, 81 Putney Hill, London, United Kingdom, SW15 3NY

Director25 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2005Active

People with Significant Control

Anita Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:23 Ross Court, 81 Putney Hill, London, United Kingdom, SW15 3NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Slobodan Prosenica
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:23 Ross Court, 81 Putney Hill, London, United Kingdom, SW15 3NY
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 (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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person secretary company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts amended with accounts type total exemption small.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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