| Company Name | PROC Regression Ltd |
|---|---|
| Director | Sameer Virdi |
| Company Status | Active |
| Company Number | 10459095 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sameer Virdi |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 06 August 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 7 Stanley Gardens London W3 7RZ |
| Director Name | Mr Rehan Ali |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 171 Roxeth Green Avenue Harrow HA2 0QH |
| Director Name | Mr Abdi Rashid Ahmed |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Paddington Exchange 6 Hermitage Street London W2 1BE |
| Director Name | Mr Arnold Colas |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 May 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 389b Harrow Road London W9 3NA |
| Director Name | Mr Qaid Majeed Al Dolaimi |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Hawfinch House 1 Moorhen Drive London NW9 7BF |
Location
| Registered Address | 82 Rivington Street London EC2A 3AZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 2 October 2020 | Appointment of Mr Qaid Majeed Al Dolaimi as a director on 17 February 2020 (2 pages) |
|---|---|
| 2 October 2020 | Termination of appointment of Abdi Rashid Ahmed as a director on 12 September 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Qaid Majeed Al Dolaimi as a director on 3 February 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Abdi Rashid Ahmed as a director on 3 February 2020 (2 pages) |
| 18 May 2020 | Registered office address changed from Suite 1 205 the Vale London W3 7QS England to 22 Hawfinch House 1 Moorhen Drive London NW9 7BF on 18 May 2020 (1 page) |
| 16 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 16 May 2020 | Notification of Qaid Majeed Al Dolaimi as a person with significant control on 15 May 2020 (2 pages) |
| 16 May 2020 | Termination of appointment of Arnold Colas as a director on 15 May 2020 (1 page) |
| 16 May 2020 | Appointment of Mr Qaid Majeed Al Dolaimi as a director on 4 October 2019 (2 pages) |
| 16 May 2020 | Cessation of Arnold Colas as a person with significant control on 15 May 2020 (1 page) |
| 4 May 2020 | Cessation of Rehan Ali as a person with significant control on 10 February 2020 (1 page) |
| 4 May 2020 | Appointment of Mr Arnold Colas as a director on 4 February 2020 (2 pages) |
| 4 May 2020 | Termination of appointment of Rehan Ali as a director on 10 February 2020 (1 page) |
| 4 May 2020 | Notification of Arnold Colas as a person with significant control on 9 February 2020 (2 pages) |
| 4 May 2020 | Registered office address changed from 7 Shaggy Calf Lane Slough SL2 5HL England to Suite 1 205 the Vale London W3 7QS on 4 May 2020 (1 page) |
| 16 January 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|