Procyon Investments Limited is a private limited company that can be found at Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW. Its total net worth is estimated to be 300 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-04, this 4-year-old company is run by 2 directors.
Director Tony S., appointed on 04 September 2019. Director Sophie S., appointed on 04 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Bruce Allen Llp Ground Floor Suite Crown House |
| Office Address2 | 40 North Street |
| Town | Hornchurch |
| Post code | RM11 1EW |
| Country of origin | United Kingdom |
| Registration Number | 12188993 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 04 September 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Tony S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sophie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony S.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie S.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas D.
| Notified on | 4 September 2019 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Net Worth | 300 | 300 |
| Balance Sheet | ||
| Cash Bank In Hand | 300 | 300 |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 |
| Reserves/Capital | ||
| Shareholder Funds | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Jan 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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