Prolight Direct Limited

Company Name	Prolight Direct Limited
Directors	Eva Ioannou and Usman Jung
Company Status	Active
Company Number	07765704
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Eva Ioannou
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Usman Jung
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Contact

Website	prolightdirect.co.uk
Telephone	0845 8620025
Telephone region	Unknown

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Eva Ioannou 50.00% Ordinary
1 at £1	Usman Jung 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,877
Cash	£49,803
Current Liabilities	£47,112

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

10 February 2022	Delivered on: 11 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
11 February 2022	Registration of charge 077657040001, created on 10 February 2022 (16 pages)
9 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 30 September 2020 (5 pages)
21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Notification of Usman Jung as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Usman Jung as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Change of details for Ms Eva Ioannou as a person with significant control on 1 September 2016 (2 pages)
8 September 2017	Change of details for Ms Eva Ioannou as a person with significant control on 1 September 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Prolight Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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