General information

Name:

Procredos Ltd

Office Address:

124 City Road, London 124, City Road EC1V 2NX London

Number: 05471188

Incorporation date: 2005-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05471188 nineteen years ago, Procredos Limited is categorised as a Private Limited Company. Its official office address is 124 City Road, London, 124, City Road London. The company changed its name two times. Up to 2009 the firm has delivered its services as Amalee but now the firm is featured under the business name Procredos Limited. The company's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-03.

Alistair M. is this firm's individual managing director, that was assigned to lead the company on 2019/04/11. The following limited company had been presided over by Valerie M. until April 2019.

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

  • Previous company's names
  • Procredos Limited 2009-09-13
  • Amalee Limited 2009-03-30
  • Marner Secretary Limited 2005-06-03

Financial data based on annual reports

Company staff

Alistair M.

Role: Director

Appointed: 11 April 2019

Latest update: 15 January 2024

People with significant control

Alistair M.
Notified on 11 April 2019
Nature of control:
over 3/4 of shares
Valerie M.
Notified on 6 April 2016
Ceased on 11 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 24 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 March 2014
Annual Accounts 28 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 3rd Jun 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

Closest Companies - by postcode