Pro7 Ltd LONDON


Pro7 started in year 2012 as Private Limited Company with registration number 08056737. The Pro7 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor Lawford House. Postal code: N3 1QA.

The company has one director. Kevin W., appointed on 3 May 2012. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Barbara K., Edward M. and others listed below. There were no ex secretaries.

Pro7 Ltd Address / Contact

Office Address 3rd Floor Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08056737
Date of Incorporation Thu, 3rd May 2012
Industry Other service activities not elsewhere classified
End of financial Year 29th May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Kevin W.

Position: Director

Appointed: 03 May 2012

Barbara K.

Position: Director

Appointed: 03 May 2012

Resigned: 03 May 2012

Edward M.

Position: Director

Appointed: 03 May 2012

Resigned: 31 August 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Kevin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth474-1 5801 087      
Balance Sheet
Current Assets23 73811 3778 3517 8737 3604 9275 2906 1818 369
Net Assets Liabilities  1 0887274072091694281 158
Cash Bank In Hand377377377      
Debtors23 36111 0007 974      
Net Assets Liabilities Including Pension Asset Liability474-1 5801 087      
Tangible Fixed Assets1 125844633      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve374-1 680987      
Shareholder Funds474-1 5801 087      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 140-1 140-1 140-1 140-1 140-1 140-1 140
Average Number Employees During Period    11111
Creditors  6 7566 4816 1693 8454 1814 7636 071
Fixed Assets1 125844633475356267200150 
Net Current Assets Liabilities-651-2 4244541 3921 1911 0821 1091 4182 298
Total Assets Less Current Liabilities  2 2281 8671 5471 3491 3091 5682 298
Amount Specific Advance Or Credit Directors  3 2242 2052 7743407041 9733 382
Amount Specific Advance Or Credit Made In Period Directors  8 828 569 3641 2691 409
Amount Specific Advance Or Credit Repaid In Period Directors   -1 019 -2 434   
Creditors Due Within One Year24 38913 8017 897      
Number Shares Allotted100100100      
Par Value Share 11      
Value Shares Allotted100100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period extended from Monday 29th May 2023 to Wednesday 29th November 2023
filed on: 19th, February 2024
Free Download (1 page)

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