Founded in 2014, Pro-noctis, classified under reg no. 08898014 is an active company. Currently registered at Newark Beacon Innovation Centre NG24 2TN, Newark the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2017-03-30 Pro-noctis Limited is no longer carrying the name Hbp Training.
The company has one director. Philip K., appointed on 17 February 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Mark Q., Hatice M. and others listed below. There were no ex secretaries.
| Office Address | Newark Beacon Innovation Centre |
| Office Address2 | Cafferata Way |
| Town | Newark |
| Post code | NG24 2TN |
| Country of origin | United Kingdom |
| Registration Number | 08898014 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 17 February 2014
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Philip K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Animo Associates Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Philip Q., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Philip K.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% shares |
Animo Associates Limited
Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08721621 |
| Notified on | 3 January 2017 |
| Ceased on | 19 May 2021 |
| Nature of control: |
25-50% shares |
Philip Q.
| Notified on | 3 January 2017 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
| Hbp Training | March 30, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Current Assets | 2 | 8 465 | 67 582 | 117 987 | 96 648 | 75 181 |
| Net Assets Liabilities | -43 040 | -93 766 | 3 045 | 32 637 | ||
| Cash Bank In Hand | 2 | 7 822 | ||||
| Debtors | 643 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 3 018 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 6 | ||||
| Profit Loss Account Reserve | 3 012 | |||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -765 | -1 135 | -832 | ||
| Average Number Employees During Period | 3 | 1 | 2 | 2 | ||
| Creditors | 154 833 | 210 988 | 92 468 | 60 905 | ||
| Fixed Assets | 45 211 | |||||
| Net Current Assets Liabilities | 2 | 3 018 | -87 251 | -93 001 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 193 | |||||
| Total Assets Less Current Liabilities | -42 040 | -93 001 | 4 180 | 33 469 | ||
| Capital Employed | 2 | 3 018 | ||||
| Creditors Due Within One Year | 5 447 | |||||
| Number Shares Allotted | 2 | 3 | ||||
| Number Shares Allotted Increase Decrease During Period | 3 | |||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 6 | ||||
| Value Shares Allotted Increase Decrease During Period | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 088980140001, created on 2023-11-15 filed on: 20th, November 2023 |
mortgage | Free Download (13 pages) |
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