| Company Name | Pro Build Surrey Ltd. |
|---|---|
| Director | Sebastian Cojoc |
| Company Status | Active |
| Company Number | 08851738 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Previous Name | Pro Build&Improvements Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Sebastian Cojoc |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 226 Harrow View Harrow Middlesex HA2 6PL |
| Secretary Name | Misiss Simona Mirela Cojoc |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 Harrow View Harrow Middlesex HA2 6PL |
Location
| Registered Address | C/O Abm Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 20 October 2021 | Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL England to C/O Abm Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 20 October 2021 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 February 2020 | Resolutions
|
| 24 February 2020 | Change of details for Mr Sebastian Cojoc as a person with significant control on 20 February 2020 (2 pages) |
| 24 February 2020 | Director's details changed for Mr Sebastian Cojoc on 20 February 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 30 July 2018 | Termination of appointment of Simona Mirela Cojoc as a secretary on 30 July 2018 (1 page) |
| 30 July 2018 | Director's details changed for Mr Sebastian Cojoc on 30 July 2018 (2 pages) |
| 30 July 2018 | Change of details for Mr Sebastian Cojoc as a person with significant control on 30 July 2018 (2 pages) |
| 9 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 May 2015 | Registered office address changed from 7 Cumberland Road Ruxbury Court Ashford Middlesex TW15 3DL to 226 Harrow View Harrow Middlesex HA2 6PL on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 7 Cumberland Road Ruxbury Court Ashford Middlesex TW15 3DL to 226 Harrow View Harrow Middlesex HA2 6PL on 20 May 2015 (1 page) |
| 20 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 20 May 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|