Prochaete Innovations Limited in East Moons Moat REDDITCH

Prochaete Innovations Limited REDDITCH

Prochaete Innovations started in year 2013 as Private Limited Company with registration number 08419545. The Prochaete Innovations company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redditch at Atlantic House Oxleasow Road. Postal code: B98 0RE.

The company has 2 directors, namely Lasse H., Oddgeir O.. Of them, Lasse H., Oddgeir O. have been with the company the longest, being appointed on 6 March 2013. As of 20 April 2024, there were 3 ex directors - David H., Anthony S. and others listed below. There were no ex secretaries.

Prochaete Innovations Limited Address / Contact

Office Address	Atlantic House Oxleasow Road
Office Address2	East Moons Moat
Town	Redditch
Post code	B98 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08419545
Date of Incorporation	Tue, 26th Feb 2013
Industry	Marine aquaculture
Industry	Manufacture TV transmitters, telephony etc.
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lasse H.

Position: Director

Appointed: 06 March 2013

Oddgeir O.

Position: Director

Appointed: 06 March 2013

David H.

Position: Director

Appointed: 06 March 2013

Resigned: 30 January 2018

Anthony S.

Position: Director

Appointed: 06 March 2013

Resigned: 17 September 2013

Michael W.

Position: Director

Appointed: 26 February 2013

Resigned: 06 March 2013

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 26 February 2013

Resigned: 06 March 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2013

Resigned: 06 March 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Seafresh Group (Holdings) Limited from Redditch, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Seafresh Group (Holdings) Limited

Atlantic House Oxleasow Road, East Moons Moat, Redditch, B98 0RE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	07687905
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, December 2022	accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, December 2022	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, November 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, October 2018	other	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, October 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 20th, January 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, January 2017	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, January 2017	other	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 27th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 27th, October 2016	other	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, April 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 9th, June 2014	annual return	Free Download (15 pages)
SH01	Capital declared on June 9, 2014: 100.00 GBP	capital
TM01	Director's appointment was terminated on September 26, 2013 filed on: 26th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on April 29, 2013. Old Address: Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom filed on: 29th, April 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, March 2013	resolution	Free Download (34 pages)
SH01	Capital declared on March 6, 2013: 100.00 GBP filed on: 19th, March 2013	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, March 2013	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 14th, March 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2013	mortgage	Free Download (8 pages)
TM02	Termination of appointment as a secretary on March 14, 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013	officers	Free Download (2 pages)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013	officers	Free Download (2 pages)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on March 14, 2013. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 14th, March 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2013	incorporation	Free Download (16 pages)

Prochaete Innovations Limited REDDITCH

Prochaete Innovations Limited Address / Contact

Company Information / Profile

Company staff

Lasse H.

Oddgeir O.

David H.

Anthony S.

Michael W.

Gateley Incorporations Limited

Gateley Secretaries Limited

People with significant control

Company filings

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