Proudstate Subsidiary Limited LONDON


Founded in 2016, Proudstate Subsidiary, classified under reg no. 10257796 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 2 directors, namely Anthony K., Peter K.. Of them, Anthony K., Peter K. have been with the company the longest, being appointed on 29 June 2016. As of 20 April 2024, there was 1 ex secretary - Ashok-Kumar T.. There were no ex directors.

Proudstate Subsidiary Limited Address / Contact

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

Company Information / Profile

Registration Number 10257796
Date of Incorporation Wed, 29th Jun 2016
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 31st Jan 2025 (286 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Anthony K.

Position: Director

Appointed: 29 June 2016

Peter K.

Position: Director

Appointed: 29 June 2016

Ashok-Kumar T.

Position: Secretary

Appointed: 29 June 2016

Resigned: 13 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Proudstate Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Proudstate Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4285852
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 26th, October 2023
Free Download (5 pages)

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