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PROUDSAVE LIMITED

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

This company is commonly known as Proudsave Limited. The company was founded 31 years ago and was given the registration number 02818908. The firm's registered office is in LONDON. You can find them at 18a Inglethorpe Street, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PROUDSAVE LIMITED
Company Number:02818908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:18a Inglethorpe Street, London, England, SW6 6NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Inglethorpe Street, London, England, SW6 6NT

Secretary06 April 2021Active
18b, Inglethorpe Street, London, United Kingdom, SW6 6NT

Director28 July 2010Active
18a, Inglethorpe Street, London, England, SW6 6NT

Director06 April 2021Active
Ground Floor, 18 Inglethorpe Street, London, SW6 6NT

Secretary15 May 2006Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Secretary07 July 1993Active
Ground Floor Flat, 18b Inglethorpe Street Fulham, London, SW6 6NT

Secretary13 May 1996Active
18a, Inglethorpe Street, London, England, SW6 6NT

Secretary18 March 2017Active
Ground Floor Flat, 18b Inglethorpe Street, London, SW6 6NT

Secretary06 February 1998Active
18a Inglethorpe Street, London, SW6 6NT

Secretary15 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1993Active
Ground Floor, 18 Inglethorpe Street, London, SW6 6NT

Director15 May 2006Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA

Director07 July 1993Active
Ground Floor Flat, 18b Inglethorpe Street Fulham, London, SW6 6NT

Director13 May 1996Active
18a, Inglethorpe Street, London, England, SW6 6NT

Director01 August 2014Active
Ground Floor Flat, 18b Inglethorpe Street, Fulham, SW6 6NT

Director22 December 2010Active
Bartletts Farm, Mattingley, Basingstoke, RG27 8JU

Director07 July 1993Active
Bartletts Farm, Mattingley, RG27 8JU

Director13 May 1996Active
Ground Floor Flat, 18b Inglethorpe Street, London, SW6 6NT

Director06 February 1998Active
18a Inglethorpe Street, London, SW6 6NT

Director04 March 2004Active
18 Inglethorpe Street, Fulham, London, SW6 6NT

Director08 May 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 May 1993Active

People with Significant Control

Professor Niall Mac Dowell
Notified on:06 April 2021
Status:Active
Date of birth:May 1982
Nationality:Irish
Country of residence:England
Address:18a, Inglethorpe Street, London, England, SW6 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Margaret Valerie Macdougall
Notified on:01 August 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:18a, Inglethorpe Street, London, England, SW6 6NT
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 (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
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-18Officers

Appoint person secretary company with name date.

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2017-03-18Address

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

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2017-03-18Officers

Appoint person director company with name date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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