Company NameProinvate Limited
DirectorsJamal Mahmood Farooqi and Ailya Najam
Company StatusActive
Company Number06904277
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Jamal Mahmood Farooqi
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2009(same day as company formation)
RoleBusiness Men
Country of ResidenceEngland
Correspondence Address79 Quinta Drive
Barnet
EN5 3DA
Director NameMrs Ailya Najam
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(3 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address79 Quinta Drive
Barnet
EN5 3DA
Director NameMr Najam-Us Saqeb
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Salcombe Gardens
London
NW7 2NT

Location

Registered Address79 Quinta Drive
Barnet
EN5 3DA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£100
Cash£36

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return13 May 2023 (11 months, 1 week ago)
Next Return Due27 May 2024 (1 month, 1 week from now)

Filing History

8 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
23 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
25 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
23 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
18 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
26 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 May 2019Registered office address changed from 56 Quinta Drive Arkley Barnet Greater London EN5 3AY to 79 Quinta Drive Barnet EN5 3DA on 24 May 2019 (1 page)
31 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
23 January 2017Micro company accounts made up to 31 May 2016 (2 pages)
23 January 2017Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 May 2015Director's details changed for Mrs Ailya Najam on 15 May 2015 (2 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Director's details changed for Mrs Ailya Najam on 15 May 2015 (2 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 May 2014Director's details changed for Mr Jamal Mahmood Farooqi on 1 January 2014 (2 pages)
21 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
21 May 2014Director's details changed for Mr Jamal Mahmood Farooqi on 1 January 2014 (2 pages)
21 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
(3 pages)
21 May 2014Director's details changed for Mr Jamal Mahmood Farooqi on 1 January 2014 (2 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 November 2013Registered office address changed from 14 Salcombe Gardens London NW7 2NT United Kingdom on 25 November 2013 (1 page)
25 November 2013Registered office address changed from 14 Salcombe Gardens London NW7 2NT United Kingdom on 25 November 2013 (1 page)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
7 March 2013Termination of appointment of Najam-Us Saqeb as a director (1 page)
7 March 2013Appointment of Mrs Ailya Najam as a director (2 pages)
7 March 2013Appointment of Mrs Ailya Najam as a director (2 pages)
7 March 2013Termination of appointment of Najam-Us Saqeb as a director (1 page)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
25 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011Director's details changed for Mr. Najam-Us Saqeb on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Mr Jamal Mahmood Farooqi on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Mr. Najam-Us Saqeb on 2 June 2011 (2 pages)
2 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
2 June 2011Director's details changed for Mr. Najam-Us Saqeb on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Mr Jamal Mahmood Farooqi on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Mr Jamal Mahmood Farooqi on 2 June 2011 (2 pages)
2 June 2011Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
6 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
29 May 2010Statement of capital following an allotment of shares on 29 May 2010
  • GBP 100
(2 pages)
29 May 2010Statement of capital following an allotment of shares on 29 May 2010
  • GBP 100
(2 pages)
10 September 2009Registered office changed on 10/09/2009 from 5 braithwaite court alwyn gardens london NW4 4XP united kingdom (1 page)
10 September 2009Registered office changed on 10/09/2009 from 5 braithwaite court alwyn gardens london NW4 4XP united kingdom (1 page)
13 May 2009Incorporation (13 pages)
13 May 2009Incorporation (13 pages)