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Proudstate Limited LONDON

Proudstate started in year 2001 as Private Limited Company with registration number 04285852. The Proudstate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

At the moment there are 2 directors in the the firm, namely Anthony K. and Peter K.. In addition one secretary - Peter K. - is with the company. As of 24 April 2024, there was 1 ex secretary - Ashok T.. There were no ex directors.

Proudstate Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04285852
Date of Incorporation Wed, 12th Sep 2001
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Anthony K.

Position: Director

Appointed: 23 October 2001

Peter K.

Position: Director

Appointed: 23 October 2001

Peter K.

Position: Secretary

Appointed: 23 October 2001

Ashok T.

Position: Secretary

Appointed: 05 April 2002

Resigned: 13 February 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2001

Resigned: 23 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 September 2001

Resigned: 23 October 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Flodrive Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 2685691
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 30th April 2023
filed on: 13th, December 2023 		Free Download (9 pages)

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