Proconvey Limited PLYMOUTH


Proconvey Limited is a private limited company situated at 1 The Retreat, Plymouth PL3 6QH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Manuela F., appointed on 09 February 2022. Director Chris S., appointed on 09 February 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to CH database there was a name change on 2023-03-06 and their previous name was Preconvey Limited.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Proconvey Limited Address / Contact

Office Address 1 The Retreat
Town Plymouth
Post code PL3 6QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13905278
Date of Incorporation Wed, 9th Feb 2022
Industry Business and domestic software development
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Manuela F.

Position: Director

Appointed: 09 February 2022

Chris S.

Position: Director

Appointed: 09 February 2022

Ryan B.

Position: Director

Appointed: 09 February 2022

Resigned: 19 March 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Ryan B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Manuela F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chris S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan B.

Notified on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manuela F.

Notified on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chris S.

Notified on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Preconvey March 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets194 271
Net Assets Liabilities70 415
Other
Version Production Software1
Average Number Employees During Period3
Creditors40 285
Net Current Assets Liabilities153 986
Total Assets Less Current Liabilities153 986

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024-02-08
filed on: 9th, February 2024
Free Download (5 pages)

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