Prosec Wholesale Limited is a private limited company located at 5-7 Regent Terrace, Doncaster DN1 2EE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-01-30, this 2-year-old company is run by 3 directors.
Director Connor D., appointed on 30 January 2022. Director Ian K., appointed on 30 January 2022. Director Simon B., appointed on 30 January 2022.
The company is categorised as "security systems service activities" (SIC: 80200).
The latest confirmation statement was filed on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 5-7 Regent Terrace |
| Town | Doncaster |
| Post code | DN1 2EE |
| Country of origin | United Kingdom |
| Registration Number | 13880660 |
| Date of Incorporation | Sun, 30th Jan 2022 |
| Industry | Security systems service activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2022
Position: Director
Appointed: 30 January 2022
Position: Director
Appointed: 30 January 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Connor D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Connor D.
| Notified on | 30 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 30 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian K.
| Notified on | 30 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Current Assets | 38 630 |
| Net Assets Liabilities | 5 826 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 43 756 |
| Net Current Assets Liabilities | 5 126 |
| Total Assets Less Current Liabilities | 5 126 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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