Pro Active Brands Limited

General information

Name:

Pro Active Brands Ltd

Office Address:

Unit 10, Park 17 Moss Lane Whitefield M45 8FJ Manchester

Number: 09883575

Incorporation date: 2015-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro Active Brands is a business situated at M45 8FJ Manchester at Unit 10, Park 17 Moss Lane. The company has been in existence since 2015 and is established under the registration number 09883575. The company has been present on the English market for nine years now and company official state is active. This company's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Pro Active Brands Ltd released its account information for the period up to Wed, 30th Nov 2022. The business latest confirmation statement was released on Tue, 22nd Nov 2022.

Considering the company's constant development, it became imperative to acquire more executives: Michael B. and Larry P. who have been aiding each other since 2015-11-23 to exercise independent judgement of the following business. In order to provide support to the directors, this specific business has been utilizing the expertise of Harvey B. as a secretary since November 2015.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 23 November 2015

Latest update: 19 January 2024

Larry P.

Role: Director

Appointed: 23 November 2015

Latest update: 19 January 2024

Harvey B.

Role: Secretary

Appointed: 23 November 2015

Latest update: 19 January 2024

People with significant control

The companies with significant control over the firm include: Pan World Brands Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Salford at Ordsall Lane, M5 3FT and was registered as a PSC under the reg no 02402666. Pan World Brands Limited owns 1/2 or less of company shares. This company can be reached in Salford at Ordsall Lane, M5 3FT and was registered as a PSC under the reg no 02402666.

Pan World Brands Limited
Address: 319 Ordsall Lane, Salford, M5 3FT, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 02402666
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Pan World Brands Limited
Address: 319 Ordsall Lane, Salford, M5 3FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02402666
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jordan G.
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd November 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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