Procyon Agency Ltd LONDON


Procyon Agency Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-07-18, this 1-year-old company is run by 1 director and 1 secretary.
Director Florentin H., appointed on 18 July 2022.
Moving on to secretaries, we can name: Florentin H., appointed on 18 July 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-07-17 and the date for the next filing is 2024-07-31.

Procyon Agency Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14240792
Date of Incorporation Mon, 18th Jul 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (12 days after)
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Florentin H.

Position: Secretary

Appointed: 18 July 2022

Florentin H.

Position: Director

Appointed: 18 July 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2022

Resigned: 23 August 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Florentin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Florentin H.

Notified on 18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 26th, September 2023
Free Download (3 pages)

Company search