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PROUP LTD

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

This company is commonly known as Proup Ltd. The company was founded 7 years ago and was given the registration number 10442204. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PROUP LTD
Company Number:10442204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director04 May 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director24 October 2016Active

People with Significant Control

Mr Dominik CiuchciƄski
Notified on:01 February 2019
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Dominik Kacprzak
Notified on:24 October 2016
Status:Active
Date of birth:April 1987
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aneta Grzmiel
Notified on:24 October 2016
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (6 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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-05Officers

Appoint person director company with name date.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Termination director company with name termination date.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-16Resolution

Resolution.

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2018-10-15Address

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

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