| Company Name | Pro Plus Audio Ltd |
|---|---|
| Director | Krupal Patel |
| Company Status | Active |
| Company Number | 07893634 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2011(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Krupal Patel |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Upper Selsdon Road South Croydon Surrey CR2 0DY |
| Director Name | Mrs Poonam Patel |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 185 Upper Selsdon Road South Croydon Surrey CR2 0DY |
Contact
| Website | proplusaudio.com |
|---|
Location
| Registered Address | 185 Upper Selsdon Road South Croydon CR2 0DY |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Krupal Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Poonam Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,476 |
| Cash | £62 |
| Current Liabilities | £225,306 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Charges
| 28 June 2013 | Delivered on: 5 July 2013 Satisfied on: 7 September 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|
Filing History
| 28 June 2023 | Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 185 Upper Selsdon Road South Croydon CR2 0DY on 28 June 2023 (1 page) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 31 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 8 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 9 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 24 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 31 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 15 March 2018 | Termination of appointment of Poonam Patel as a director on 6 March 2018 (1 page) |
| 15 March 2018 | Cessation of Poonam Patel as a person with significant control on 6 March 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 31 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 September 2013 | Satisfaction of charge 078936340001 in full (4 pages) |
| 7 September 2013 | Satisfaction of charge 078936340001 in full (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 July 2013 | Registration of charge 078936340001 (24 pages) |
| 5 July 2013 | Registration of charge 078936340001 (24 pages) |
| 5 March 2013 | Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 5 March 2013 | Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page) |
| 5 February 2013 | Director's details changed for Mrs Poonam Patel on 18 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Krupal Patel on 18 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Mrs Poonam Patel on 18 December 2012 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Krupal Patel on 18 December 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Registered office address changed from 185 Upper Selsdon Road South Croydon Surrey CR2 0DY England on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from 185 Upper Selsdon Road South Croydon Surrey CR2 0DY England on 10 April 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2012 (1 page) |
| 29 December 2011 | Incorporation
|
| 29 December 2011 | Incorporation
|