General information

Name:

355pro Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 04126618

Incorporation date: 2000-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the following Company Registration No.: 04126618. This firm was set up in the year 2000. The office of this company is situated at 27 Old Gloucester Street . The post code for this place is WC1N 3AX. This firm changed its registered name already two times. Before 2010 it has been working on providing its services under the name of Dealmaker but at this moment it operates under the business name 355pro Ltd. This company's declared SIC number is 62012, that means Business and domestic software development. 2022-12-31 is the last time the company accounts were reported.

There is a single managing director at the current moment controlling this specific limited company, namely Neil C. who has been utilizing the director's tasks for twenty five years. The following limited company had been directed by Sage D. until 2024-08-31. As a follow-up a different director, specifically Brian D. resigned in May 2020.

  • Previous company's names
  • 355pro Ltd 2010-10-29
  • Dealmaker.com Ltd 2005-12-08
  • Ghq Limited 2000-12-15

Financial data based on annual reports

Company staff

Neil C.

Role: Director

Appointed: 01 July 2021

Latest update: 10 July 2025

People with significant control

Neil C. is the individual with significant control over this firm, has substantial control or influence over the company.

Neil C.
Notified on 20 February 2024
Nature of control:
substantial control or influence
Sage D.
Notified on 1 February 2024
Ceased on 20 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neil C.
Notified on 1 November 2022
Ceased on 1 February 2024
Nature of control:
substantial control or influence
Brian D.
Notified on 1 May 2020
Ceased on 1 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 03 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 03 September 2014
Annual Accounts 02 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 02 September 2015
Annual Accounts 01 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 3rd, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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