Proeng One Limited in Balsall Common COVENTRY

Proeng One Limited COVENTRY

Proeng One started in year 2015 as Private Limited Company with registration number 09498419. The Proeng One company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at 8 Elmwood Close. Postal code: CV7 7DP.

There is a single director in the company at the moment - Raymond C., appointed on 19 March 2015. In addition, a secretary was appointed - Pamela C., appointed on 19 March 2015. As of 6 May 2024, there was 1 ex director - Joanne Y.. There were no ex secretaries.

Proeng One Limited Address / Contact

Office Address	8 Elmwood Close
Office Address2	Balsall Common
Town	Coventry
Post code	CV7 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09498419
Date of Incorporation	Thu, 19th Mar 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Pamela C.

Position: Secretary

Appointed: 19 March 2015

Raymond C.

Position: Director

Appointed: 19 March 2015

Joanne Y.

Position: Director

Appointed: 30 October 2017

Resigned: 01 April 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Raymond C. This PSC and has 75,01-100% shares.

Raymond C.

Notified on	19 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	68

Balance Sheet
Cash Bank In Hand	18 365
Cash Bank On Hand	18 365	10 704	15 881	32 032	58 568	16 582	42 047	72 181
Current Assets	20 483	13 253	18 328	34 457	60 138	28 742	54 067	85 755
Debtors	2 118	2 549	2 447	2 425	1 570	12 160	12 020	13 574
Net Assets Liabilities	68	6 354	256	594	17 501	10 143	13 694	18 796
Other Debtors	402	403	410	388	399
Property Plant Equipment	400	1 029	686	458	672	448	298
Tangible Fixed Assets	400

Reserves/Capital
Called Up Share Capital	60
Profit Loss Account Reserve	8
Shareholder Funds	68

Other
Accumulated Depreciation Impairment Property Plant Equipment	200	514	857	1 085	1 419	1 643	1 793	1 892
Additional Provisions Increase From New Provisions Recognised		259	-129		41	-43	-28	-19
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-43
Average Number Employees During Period		2	3	3	3	3	3	3
Creditors	20 815	7 669	18 628	34 234	43 181	18 962	40 614	67 120
Creditors Due Within One Year	20 815
Disposals Decrease In Depreciation Impairment Property Plant Equipment		200
Disposals Property Plant Equipment		600
Increase From Depreciation Charge For Year Property Plant Equipment		514	343	228	334	224	150	99
Net Current Assets Liabilities	-332	5 584	-300	223	16 957	9 780	13 453	18 635
Number Shares Allotted	60
Number Shares Issued Fully Paid				60	60	60	60	60
Other Creditors	15 804	3 258	16 490	29 650	35 912	18 436	33 812	60 084
Other Taxation Social Security Payable	5 011	4 411	2 138	4 584	7 269	526	6 802	7 036
Par Value Share	1			1	1	1	1	1
Property Plant Equipment Gross Cost	600	1 543	1 543	1 543	2 091	2 091	2 091
Provisions		259	130	87	128	85	57	38
Provisions For Liabilities Balance Sheet Subtotal		259	130	87	128	85	57	38
Share Capital Allotted Called Up Paid	60
Tangible Fixed Assets Additions	600
Tangible Fixed Assets Cost Or Valuation	600
Tangible Fixed Assets Depreciation	200
Tangible Fixed Assets Depreciation Charged In Period	200
Total Additions Including From Business Combinations Property Plant Equipment		1 543			548
Total Assets Less Current Liabilities	68	6 613	386	681	17 629	10 228	13 751	18 834
Trade Debtors Trade Receivables	1 716	2 146	2 037	2 037	1 171	12 160	12 020	13 574

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 19th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AP01	On October 30, 2017 new director was appointed. filed on: 31st, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (6 pages)
CH03	On September 28, 2016 secretary's details were changed filed on: 30th, September 2016	officers	Free Download (1 page)
AD01	New registered office address 8 Elmwood Close Balsall Common Coventry CV7 7DP. Change occurred on September 30, 2016. Company's previous address: 47 Burman Road Shirley Solihull West Midlands B90 2BG United Kingdom. filed on: 30th, September 2016	address	Free Download (1 page)
CH01	On September 28, 2016 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2015	incorporation	Free Download (37 pages)