| Company Name | Pronumero Limited |
|---|---|
| Director | George Georgiou |
| Company Status | Active |
| Company Number | 09215862 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Previous Name | Felisina Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Boyd Street London E1 1FQ |
Location
| Registered Address | 3 Boyd Street London E1 1FQ |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Georgiou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 31 October 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 December 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Boyd Street London E1 1FQ on 28 December 2020 (1 page) |
| 28 December 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 7 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 24 May 2019 | Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 20-22 Wenlock Road London N1 7GU on 24 May 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 28 September 2016 | Registered office address changed from Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 28 September 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Registered office address changed from Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 28 September 2016 (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 3 February 2016 (1 page) |
| 2 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 February 2016 | Director's details changed for Mr George Georgiou on 1 January 2015 (2 pages) |
| 2 February 2016 | Director's details changed for Mr George Georgiou on 1 January 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
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| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|