Proglide Group started in year 2015 as Private Limited Company with registration number 09488131. The Proglide Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Henley-in-arden at Chapel Gate Farm Chapel Lane. Postal code: B95 5RT. Since Wednesday 3rd February 2021 Proglide Group Limited is no longer carrying the name Pachinko.
The company has 2 directors, namely Amy P., James P.. Of them, James P. has been with the company the longest, being appointed on 13 March 2015 and Amy P. has been with the company for the least time - from 29 April 2022. As of 15 May 2024, there was 1 ex director - Charles S.. There were no ex secretaries.
| Office Address | Chapel Gate Farm Chapel Lane |
| Office Address2 | Ullenhall |
| Town | Henley-in-arden |
| Post code | B95 5RT |
| Country of origin | United Kingdom |
| Registration Number | 09488131 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 13 March 2015
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Amy P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Amy P.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles S.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% shares |
Charles S.
| Notified on | 4 June 2018 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 4 June 2018 |
| Ceased on | 14 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Pachinko | February 3, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 67 | 187 633 | 91 584 | 75 395 | 411 852 | ||
| Net Assets Liabilities | 2 | 2 | -774 | 123 580 | 71 662 | 59 381 | 122 511 | |
| Cash Bank On Hand | 2 | 2 | ||||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | 780 | 1 198 | 1 000 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | |||||
| Creditors | 691 | 63 273 | 18 724 | 29 508 | 348 912 | |||
| Fixed Assets | 12 499 | 116 879 | ||||||
| Net Current Assets Liabilities | 2 | -624 | 124 360 | 72 860 | 47 882 | 64 258 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 995 | 1 318 | ||||||
| Total Assets Less Current Liabilities | 2 | -624 | 124 360 | 72 860 | 60 381 | 181 137 | ||
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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