Duisburg Professional Representatives Ltd. is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director Petr M., appointed on 30 August 2023.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-09-05 and the date for the following filing is 2024-09-19. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC640925 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 30 August 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Petr M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Althea Group A.s. that entered Praha, Czech Republic as the address. This PSC has a legal form of "an akciova spolecnost", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Hana B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petr M.
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares |
Althea Group A.S.
4 Jaurisova, Praha, 14000, Czech Republic
| Legal authority | Zakon C. 90/2012 Sb.- O Obchodnich Spolecnostech A Druzstvech |
| Legal form | Akciova Spolecnost |
| Country registered | Czech Republic |
| Place registered | Mestsky Soud Praha |
| Registration number | 27095681 |
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% shares |
Hana B.
| Notified on | 6 September 2019 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-05 filed on: 16th, September 2023 |
confirmation statement | Free Download (4 pages) |
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