Proguys Limited BIRMINGHAM


Proguys Limited is a private limited company registered at Office 610, One Victoria Square, Birmingham B1 1BD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-15, this 3-year-old company is run by 2 directors.
Director Lap C., appointed on 15 May 2020. Director Wai L., appointed on 15 May 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-10-05 and the deadline for the subsequent filing is 2024-10-19. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Proguys Limited Address / Contact

Office Address Office 610
Office Address2 One Victoria Square
Town Birmingham
Post code B1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12604034
Date of Incorporation Fri, 15th May 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Lap C.

Position: Director

Appointed: 15 May 2020

Wai L.

Position: Director

Appointed: 15 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Man C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wai L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lap C., 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.

Man C.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wai L.

Notified on 15 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lap C.

Notified on 15 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Man C.

Notified on 15 May 2020
Ceased on 6 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 20th, November 2023
Free Download (3 pages)

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