Proclus Mediation Limited

General information

Name:

Proclus Mediation Ltd

Office Address:

First Floor 149 St. Marys Road LE16 7DZ Market Harborough

Number: 04965606

Incorporation date: 2003-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04965606 twenty one years ago, Proclus Mediation Limited is categorised as a Private Limited Company. The active registration address is First Floor, 149 St. Marys Road Market Harborough. The firm now known as Proclus Mediation Limited, was earlier known under the name of Proclus Business Coaching. The transformation has taken place in 2015/05/23. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 30th November 2022 is the last time the company accounts were reported.

Current directors appointed by the firm include: Jane L. arranged to perform management duties in 2015 in April and Mark L. arranged to perform management duties twenty one years ago. To help the directors in their tasks, the firm has been utilizing the skills of Jane L. as a secretary for the last 12 years.

Executives who control the firm include: Jane L. owns 1/2 or less of company shares. Mark L. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Proclus Mediation Limited 2015-05-23
  • Proclus Business Coaching Limited 2003-11-17

Financial data based on annual reports

Company staff

Jane L.

Role: Director

Appointed: 01 April 2015

Latest update: 13 April 2024

Jane L.

Role: Secretary

Appointed: 24 April 2012

Latest update: 13 April 2024

Mark L.

Role: Director

Appointed: 17 November 2003

Latest update: 13 April 2024

People with significant control

Jane L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 9 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 April 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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