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PRO GRADE PRODUCTS LTD - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 10494928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- BURKE, Joshua Adam
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-24
- Age Of Company 2016-11-24 7 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Thrasio Uk Holdings, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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PRO GRADE PRODUCTS LTD Company Description
- PRO GRADE PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 10494928. Its current trading status is "live". It was registered 2016-11-24. It has declared SIC or NACE codes as "47910". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 54 Portland Place .
Get PRO GRADE PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pro Grade Products Ltd - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2016-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRO GRADE PRODUCTS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10494928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10494928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10494928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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memorandum-articles (2024-02-22) - MA
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confirmation-statement-with-updates (2023-12-06) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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accounts-with-accounts-type-small (2023-04-22) - AA
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confirmation-statement-with-updates (2022-11-23) - CS01
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change-to-a-person-with-significant-control (2022-04-13) - PSC05
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-14) - RP04CS01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-03-26) - AP04
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-11-16) - AA01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-10) - AA
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change-account-reference-date-company-previous-shortened (2019-08-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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change-to-a-person-with-significant-control (2019-12-11) - PSC04
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-updates (2017-12-12) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-24) - CH01
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incorporation-company (2016-11-24) - NEWINC
