General information

Name:

Pro Co 4646 Ltd

Office Address:

2 Nottingham Court WC2H 9BF London

Number: 11899592

Incorporation date: 2019-03-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Pro 4646 was started on 2019-03-22 as a Private Limited Company. This enterprise's office can be found at London on 2 Nottingham Court. When you want to contact the firm by mail, the post code is WC2H 9BF. The official registration number for Pro Co 4646 Limited is 11899592. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts provide detailed information about the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Tue, 21st Mar 2023.

Given this enterprise's growing number of employees, it was imperative to acquire other company leaders: Adam K., Adam W. and Josh W. who have been aiding each other since 2019-03-22 to exercise independent judgement of the following business.

Financial data based on annual reports

Company staff

Adam K.

Role: Director

Appointed: 22 March 2019

Latest update: 12 December 2023

Adam W.

Role: Director

Appointed: 22 March 2019

Latest update: 12 December 2023

Josh W.

Role: Director

Appointed: 22 March 2019

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are as follows: Consultants Ark Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Nottingham Court, Covent Garden, WC2H 9BF and was registered as a PSC under the reg no 08278289. Adam W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Josh W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Consultants Ark Ltd
Address: 2 Nottingham Court, Covent Garden, London, WC2H 9BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08278289
Notified on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam W.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Josh W.
Notified on 22 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam K.
Notified on 22 March 2019
Ceased on 21 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-22
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Company name changed pro co 4646 LIMITEDcertificate issued on 15/11/23 (CERTNM)
filed on: 15th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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