General information

Office Address:

Unit 8, Holles House Overton Road SW9 7AP London

Number: 07052015

Incorporation date: 2009-10-21

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

2009 signifies the founding of Pro Iberoamericans, the firm which is located at Unit 8, Holles House, Overton Road, London. That would make fifteen years Pro Iberoamericans has prospered in the United Kingdom, as it was established on 2009-10-21. The reg. no. is 07052015 and the company postal code is SW9 7AP. The enterprise's registered with SIC code 94990 meaning Activities of other membership organizations n.e.c.. Its most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-10-07.

We have a solitary managing director presently overseeing the following firm, specifically William P. who's been carrying out the director's responsibilities since 2009-10-21. Since October 2017 William P., had been performing the duties for this specific firm till the resignation on 2021-12-31. Additionally another director, namely Claudia G. quit in October 2017.

William P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

William P.

Role: Director

Appointed: 08 November 2022

Latest update: 11 February 2024

People with significant control

William P.
Notified on 8 November 2022
Nature of control:
over 3/4 of shares
Walter P.
Notified on 21 October 2016
Ceased on 8 November 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
William P.
Notified on 25 October 2017
Ceased on 31 December 2021
Nature of control:
substantial control or influence
right to manage directors
Denise T.
Notified on 21 October 2016
Ceased on 11 December 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Silmara B.
Notified on 21 October 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Claudia B.
Notified on 21 October 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 7, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
14
Company Age

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