Pro-direct Academy Limited in Shaldon Road NEWTON ABBOT - TQ12 4PQ

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Pro-direct Academy Limited NEWTON ABBOT

Founded in 2017, Pro-direct Academy, classified under reg no. 10618572 is an active company. Currently registered at Torre House TQ12 4PQ, Newton Abbot the company has been in the business for 7 years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Martin L., Adrian L. and Peter H.. Of them, Martin L., Adrian L., Peter H. have been with the company the longest, being appointed on 14 February 2017. As of 29 April 2024, there were 3 ex directors - Norman L., Norman L. and others listed below. There were no ex secretaries.

Pro-direct Academy Limited Address / Contact

Office Address	Torre House
Office Address2	Shaldon Road
Town	Newton Abbot
Post code	TQ12 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10618572
Date of Incorporation	Tue, 14th Feb 2017
Industry	Sports and recreation education
End of financial Year	29th December
Company age	7 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Martin L.

Position: Director

Appointed: 14 February 2017

Adrian L.

Position: Director

Appointed: 14 February 2017

Peter H.

Position: Director

Appointed: 14 February 2017

Norman L.

Position: Director

Appointed: 14 February 2017

Resigned: 14 February 2017

Norman L.

Position: Director

Appointed: 14 February 2017

Resigned: 02 September 2023

Diana R.

Position: Director

Appointed: 14 February 2017

Resigned: 14 February 2017

Reddings Company Secretary Please Select...

Position: Corporate Secretary

Appointed: 14 February 2017

Resigned: 14 February 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Pro-Direct Group Limited from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pro-Direct Group Limited

Torre House Shaldon Road, Newton Abbot, Devon, TQ12 4PQ, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06646626
Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/13 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/13 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/09/02 filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/13 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/13 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/01/20 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/20 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 19th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/13 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/13 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2017	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/02/14 filed on: 20th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/02/14 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/14 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/14. filed on: 20th, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 2017/02/20 to Torre House Shaldon Road Newton Abbot Devon TQ12 4PQ filed on: 20th, February 2017	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2017	incorporation	Free Download (11 pages)

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