Proassets Asset Management Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 01 August 2022. Director Miriam M., appointed on 01 August 2022.
Changing the topic to secretaries, we can mention: Miriam M., appointed on 01 August 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-07-31 and the due date for the subsequent filing is 2024-08-14.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14268225 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 1st May 2024 (17 days after) |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Miriam M. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miriam M.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 1 240 |
| Other | |
| Average Number Employees During Period | -1 |
| Creditors | 1 125 |
| Net Current Assets Liabilities | 115 |
| Total Assets Less Current Liabilities | 115 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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