Procheckup Limited in London, WC1A 1HB

Website

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www.procheckup.com

Description

Data updated on: 01-11-2023

Procheckup came into being in 1999 as a company enlisted under no 03843730, located at WC1A 1HB London at 4th Floor, Fairgate House. The company has been in business for 25 years and its current status is active. Its name switch from Mailscan to Procheckup Limited came on 2000-11-10. This company's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2021-12-31 is the last time when the accounts were filed.

Within this company, most of director's assignments up till now have been met by Chung L. and Richard B.. Within the group of these two managers, Richard B. has administered company for the longest time, having become a part of directors' team on 1999.

Executives who have control over the firm are as follows: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chung L. owns over 3/4 of company shares.

Previous company's names
Procheckup Limited 2000-11-10
Mailscan Limited 1999-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	262 935	254 448	304 565	336 786	409 890

Balance Sheet
Cash Bank On Hand					376 019	184 954	250 222			189 016	26 120	56 383
Current Assets	361 373	298 999	457 034	411 890	732 251	628 534	548 592	698 462	628 836	662 302	398 738	686 942
Debtors	181 103	187 682	383 496	175 370	323 919	383 200	233 023			473 286	372 618	603 959
Net Assets Liabilities					409 890	351 590	390 664	463 492	479 284	483 550	319 227	295 147
Property Plant Equipment					31 326	25 693	13 889			34 223	45 392	99 065
Total Inventories												26 600
Cash Bank In Hand	159 404	93 465	37 484	214 575	376 019
Net Assets Liabilities Including Pension Asset Liability			304 565	336 786	409 890
Other Debtors					6 265	25 752	23 375
Tangible Fixed Assets	17 523	24 552	12 765	13 515	31 326

Capital & Reserves
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	162 935	154 448	204 565	236 786	309 890
Shareholder Funds	262 935	254 448	304 565	336 786	409 890

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets										147 742	312 709	572 435
Accumulated Depreciation Impairment Property Plant Equipment					164 181	178 993	194 641			229 287	232 535	267 811
Average Number Employees During Period						28	26	23	23	21	21	25
Balances Amounts Owed By Related Parties										109 600	92 000	101 250
Creditors					347 670	297 701	169 336	239 338	335 746	410 443	380 031	540 956
Fixed Assets							13 889	6 030	186 194	431 691	557 518	792 152
Increase From Amortisation Charge For Year Intangible Assets											164 967	259 726
Increase From Depreciation Charge For Year Property Plant Equipment						14 812	15 648				3 248	34 806
Intangible Assets										397 468	512 126	693 087
Intangible Assets Gross Cost										545 210	824 835	1 265 522
Net Current Assets Liabilities	245 412	229 896	291 800	325 672	384 581	330 833	379 256	459 124	293 090	251 859	18 707	145 986
Other Increase Decrease In Depreciation Impairment Property Plant Equipment												470
Property Plant Equipment Gross Cost					195 507	204 686	208 530			263 510	277 927	366 876
Total Additions Including From Business Combinations Intangible Assets											279 625	440 687
Total Additions Including From Business Combinations Property Plant Equipment						9 179	3 844				14 417	88 948
Total Assets Less Current Liabilities	262 935	254 448	304 565	339 187	415 907	356 526	393 145	465 154	479 284	683 550	576 225	938 138
Creditors Due Within One Year	115 961	69 103	165 234	86 218	347 670
Number Shares Allotted		100 000	100 000	100 000	100 000
Other Creditors					209 927	178 353	12 066
Other Taxation Social Security Payable					122 920	113 523	140 413
Par Value Share		1	1	1	1
Prepayments Accrued Income Current Asset	20 866	17 852	36 054	21 945	32 313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					32 313	60 380	65 347
Provisions For Liabilities Balance Sheet Subtotal					6 017	4 936	2 481	1 662
Provisions For Liabilities Charges				2 401	6 017
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000
Tangible Fixed Assets Additions		19 786	1 047	12 166	27 880
Tangible Fixed Assets Cost Or Valuation	134 628	154 414	155 461	167 627	195 507
Tangible Fixed Assets Depreciation	117 105	129 862	142 696	154 112	164 181
Tangible Fixed Assets Depreciation Charged In Period		12 757	12 834	11 416	10 069
Trade Creditors Trade Payables					14 823	5 825	16 857
Trade Debtors Trade Receivables					317 654	357 448	209 648

Company staff

Chung L.

Role: Director

Appointed: 25 August 2021

Latest update: 20 March 2024

Richard B.

Role: Director

Appointed: 14 September 1999

Latest update: 20 March 2024

Timothy P.

Role: Director

Appointed: 07 January 2000

Resigned: 16 June 2020

Latest update: 20 March 2024

Ayman A.

Role: Secretary

Appointed: 14 September 1999

Resigned: 16 June 2020

Latest update: 20 March 2024

Ayman A.

Role: Director

Appointed: 14 September 1999

Resigned: 16 June 2020

Latest update: 20 March 2024

William T.

Role: Nominee Director

Appointed: 14 September 1999

Resigned: 14 September 1999

Latest update: 20 March 2024

Howard T.

Role: Nominee Secretary

Appointed: 14 September 1999

Resigned: 14 September 1999

Latest update: 20 March 2024

People with significant control

Richard B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chung L.

Notified on 25 August 2021

Nature of control:

over 3/4 of shares

right to manage directors

Ayman A.

Notified on 6 April 2016

Ceased on 16 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 April 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 9 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 April 2013

Procheckup Limited

General information

Name:

Office Address:

Contact information

Website

www.procheckup.com

Description

Financial data based on annual reports

Company staff

Chung L.

Richard B.

Timothy P.

Ayman A.

Ayman A.

William T.

Howard T.

People with significant control

Richard B.

Chung L.

Ayman A.

Accounts Documents

Company filings

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Additional Information

HQ address, 2012

Address:

Post code:

HQ address, 2013

Address:

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HQ address, 2014

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HQ address, 2015

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