General information

Name:

Pro-investa 1 Limited

Office Address:

. Maple Road Bramhall SK7 2DH Stockport

Number: 06537848

Incorporation date: 2008-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Stockport under the ID 06537848. The company was registered in 2008. The main office of this company is located at . Maple Road Bramhall. The post code is SK7 2DH. The company switched its registered name two times. Up till 2013 this company has provided its services under the name of Pro-investa F.simon but at this moment this company is registered under the business name Pro-investa 1 Ltd. This business's registered with SIC code 70229 which means Management consultancy activities other than financial management. Its most recent filed accounts documents describe the period up to 31st March 2022 and the most current annual confirmation statement was filed on 18th March 2023.

When it comes to the company, the full scope of director's duties have so far been executed by David K. who was appointed in 2020 in March. For three years David K., had been performing the duties for this company up to the moment of the resignation 5 years ago. As a follow-up another director, namely David W. quit on 2014-09-17. At least one secretary in this firm is a limited company, specifically Corporate Compliance Services Limited.

  • Previous company's names
  • Pro-investa 1 Ltd 2013-12-06
  • Pro-investa F.simon. Ltd 2009-01-20
  • Finaplus K. Roemisch Ltd 2008-03-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Cuthbert Street, London, W2 1XT, England

Latest update: 18 April 2024

David K.

Role: Director

Appointed: 03 March 2020

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 27 May 2019

Address: Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Latest update: 18 April 2024

People with significant control

Daniel S. Perrier Limited
Address: 5 Jupiter House Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10669466
Notified on 12 June 2019
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 11 June 2019
Ceased on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S. Perrier Limited
Address: 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10669466
Notified on 14 March 2017
Ceased on 11 June 2019
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 June 2014
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 November 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
16
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