General information

Name:

Processco Limited

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 09797907

Incorporation date: 2015-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the start of Processco Ltd, a company located at Third Floor, 207 Regent Street, London. This means it's been 9 years Processco has existed on the local market, as the company was registered on 2015-09-28. The registered no. is 09797907 and the company area code is W1B 3HH. The enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. 2022-09-30 is the last time when the company accounts were filed.

The knowledge we have regarding the following firm's management implies a leadership of two directors: Yllka M. and Soren J. who assumed their respective positions on 2019-12-01 and 2015-09-28. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Soren J., who was officially appointed by this business in September 2015.

Executives with significant control over the firm are: Yllka M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Soren J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yllka M.

Role: Director

Appointed: 01 December 2019

Latest update: 15 April 2024

Soren J.

Role: Secretary

Appointed: 28 September 2015

Latest update: 15 April 2024

Soren J.

Role: Director

Appointed: 28 September 2015

Latest update: 15 April 2024

People with significant control

Yllka M.
Notified on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Soren J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-09-28
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY. Change occurred on November 17, 2023. Company's previous address: Third Floor 207 Regent Street London W1B 3HH United Kingdom. (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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