Theproudlondon Limited NORTHOLT


Theproudlondon Limited is a private limited company located at Flat 15, Wellington House, The Farmlands, Northolt UB5 5ET. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Ranjan P., appointed on 31 July 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-10-05 and the deadline for the following filing is 2024-10-19. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Theproudlondon Limited Address / Contact

Office Address Flat 15, Wellington House
Office Address2 The Farmlands
Town Northolt
Post code UB5 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 12783891
Date of Incorporation Fri, 31st Jul 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Ranjan P.

Position: Director

Appointed: 31 July 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Ranjan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Ranjan P.

Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa Q.

Notified on 7 October 2020
Ceased on 10 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 2nd, November 2023
Free Download (2 pages)

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