General information

Name:

Pro 4071 Limited

Office Address:

C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor E14 5AA Canary Wharf

Number: 06012989

Incorporation date: 2006-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro 4071 Ltd,registered as Private Limited Company, located in C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf. The head office's post code is E14 5AA. This firm has been prospering eighteen years in the United Kingdom. Its Companies House Registration Number is 06012989. This firm's declared SIC number is 71122, that means Engineering related scientific and technical consulting activities. Its latest annual accounts describe the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2022-11-29.

According to the latest data, the following business is governed by a single director: David J., who was assigned this position in November 2006.

David J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 29 November 2006

Latest update: 27 March 2024

People with significant control

David J.
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 22 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 19 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 August 2015
Annual Accounts 27 April 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 27 April 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/29 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (740-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

744-750 5th Floor Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2016

Address:

5th Floor 744-750 London Wall London

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

744-750 5th Floor Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (740-750) Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall London

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
17
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