| Company Name | Procelite Ltd |
|---|---|
| Director | Anna Egorova |
| Company Status | Active |
| Company Number | 11728402 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Mrs Anna Egorova |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Arterberry Road Flat 2 Victoria Lodge London SW20 8AQ |
| Secretary Name | Mrs Anna Egorova |
|---|---|
| Status | Current |
| Appointed | 16 October 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Arterberry Road Flat 2 Victoria Lodge London SW20 8AQ |
| Director Name | Mr Alexander Egorov |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE |
| Secretary Name | Mr Alexander Egorov |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE |
Location
| Registered Address | 34 Arterberry Road Flat 2 Victoria Lodge London SW20 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 13 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 16 October 2020 | Appointment of Mrs Anna Egorova as a secretary on 16 October 2020 (2 pages) |
| 16 October 2020 | Termination of appointment of Alexander Egorov as a director on 16 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Alexander Egorov as a secretary on 16 October 2020 (1 page) |
| 16 October 2020 | Appointment of Mrs Anna Egorova as a director on 16 October 2020 (2 pages) |
| 5 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 5 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
|