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Proback Limited LONDON

Founded in 2009, Proback, classified under reg no. 06977954 is an active company. Currently registered at 105a Lakenheath N14 4RY, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 5th Sep 2009 Proback Limited is no longer carrying the name Pro Back.

The firm has 2 directors, namely Dipa A., Christian A.. Of them, Christian A. has been with the company the longest, being appointed on 31 July 2009 and Dipa A. has been with the company for the least time - from 29 March 2022. As of 29 April 2024, there was 1 ex director - Paul N.. There were no ex secretaries.

Proback Limited Address / Contact

Office Address 105a Lakenheath
Town London
Post code N14 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06977954
Date of Incorporation Fri, 31st Jul 2009
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Dipa A.

Position: Director

Appointed: 29 March 2022

Christian A.

Position: Director

Appointed: 31 July 2009

Paul N.

Position: Director

Appointed: 31 July 2009

Resigned: 23 February 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Dipa A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christian A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dipa A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christian A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Pro Back September 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1082 431594       
Balance Sheet
Cash Bank In Hand4391 5757 052       
Cash Bank On Hand  7 05220 18115 5034 7269 899   
Current Assets9 87626 77516 01137 93039 60931 06937 89958 046  
Debtors9 43725 2008 95917 74924 10626 34328 00058 04619 76719 767
Property Plant Equipment  4713132141509898  
Tangible Fixed Assets1 207739471       
Net Assets Liabilities      4 9011 4291 1011 101
Other Debtors      5 0005 0001 9811 981
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve82 331494       
Shareholder Funds1082 431594       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 3742 5322 6312 6952 7472 747  
Amounts Owed By Group Undertakings    20 00021 40920 00050 04617 78617 786
Average Number Employees During Period   2121121
Creditors  15 92817 09317 69730 29733 19617 00015 01715 017
Creditors Due Within One Year10 97525 08315 928       
Fixed Assets 739511413314250198198100 
Increase From Depreciation Charge For Year Property Plant Equipment   158 6452   
Investments Fixed Assets  40100100100100100100100
Net Current Assets Liabilities-1 0991 6928320 83721 9127724 70318 23116 01816 018
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100 100100100100100
Other Creditors  6951 2641 2846 9842 3542 600  
Other Investments Other Than Loans  40100100100100100100100
Other Taxation Social Security Payable  15 23315 82916 41323 09430 62536 997  
Par Value Share 111 11111
Property Plant Equipment Gross Cost  2 845 2 8452 8452 8452 845  
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation2 8452 845        
Tangible Fixed Assets Depreciation1 6382 1062 374       
Tangible Fixed Assets Depreciation Charged In Period 468268       
Total Assets Less Current Liabilities1082 43159421 25022 2261 0224 90118 42916 11816 118
Trade Creditors Trade Payables     219217218  
Trade Debtors Trade Receivables  8 95917 7494 1064 9343 0003 000  
Amounts Owed To Group Undertakings        3 7493 749
Bank Borrowings Overdrafts       17 00015 01715 017
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 747 
Disposals Property Plant Equipment        2 845 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024 		Free Download (1 page)

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