General information

Name:

Pro Contact Ltd

Office Address:

207 Regent Street (3rd Fl) W1B 3HH London

Number: 02775650

Incorporation date: 1992-12-21

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the ID 02775650. The company was established in the year 1992. The office of this company is situated at 207 Regent Street (3rd Fl) . The area code for this location is W1B 3HH. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-05-13.

Regarding this business, a variety of director's obligations have so far been carried out by Anthony M. who was appointed in 1992 in December. Since 2008-08-01 Nicholas M., had fulfilled assigned duties for this specific business up to the moment of the resignation on 2023-05-01. In addition a different director, specifically Diana M. resigned sixteen years ago.

Anthony M. is the individual who controls 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

Anthony M.

Role: Director

Appointed: 21 December 1992

Latest update: 3 March 2024

People with significant control

Anthony M.
Notified on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diana M.
Notified on 13 December 2018
Ceased on 13 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 30 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 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 February 2015
Date Approval Accounts 28 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
Company Age

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