| Company Name | Proninety Limited |
|---|---|
| Company Status | Active |
| Company Number | 13048075 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| 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 | Toby Harris |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Dean Harding |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Stephen John Harrison |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Ms Tilly Harrison |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
| Director Name | Thomas Mason |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 14 November 2023 | Director's details changed for Ms Tilly Harrison on 14 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Thomas Mason on 14 November 2023 (2 pages) |
| 13 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 9 December 2022 | Confirmation statement made on 26 November 2022 with updates (6 pages) |
| 22 November 2022 | Director's details changed for Dean Harding on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Stephen John Harrison on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Thomas Mason on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Ms Tilly Harrison on 22 November 2022 (2 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 December 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|