Proz Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-04, this 3-year-old company is run by 3 directors.
Director Man K., appointed on 04 September 2020. Director Hoi S., appointed on 04 September 2020. Director Chi Y., appointed on 04 September 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "architectural activities" (Standard Industrial Classification: 71111).
The latest confirmation statement was sent on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12859017 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Corporate Secretary
Appointed: 06 October 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Chi Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Man K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hoi S., who also fulfils 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.
Chi Y.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Man K.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hoi S.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 1 443 | 8 600 |
| Net Assets Liabilities | 5 586 | 4 253 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 740 | 1 000 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 221 814 | 221 814 |
| Fixed Assets | 209 961 | 209 961 |
| Net Current Assets Liabilities | 213 807 | 213 214 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 564 | |
| Total Assets Less Current Liabilities | 3 846 | 3 253 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 14th September 2023 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
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