Procyon Design Ltd in London, EC2A 4NE

Description

Data updated on: 01-11-2023

06776631 is a registration number of Procyon Design Ltd. This company was registered as a Private Limited Company on 2008-12-18. This company has been active on the British market for 16 years. This company can be contacted at 3rd Floor, 86-90 Paul Street in London. The headquarters' postal code assigned to this location is EC2A 4NE. This enterprise's classified under the NACE and SIC code 72190: Other research and experimental development on natural sciences and engineering. Procyon Design Limited released its account information for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was submitted on December 18, 2022.

In order to meet the requirements of the client base, this firm is continually being improved by a team of two directors who are David H. and Tina H.. Their support has been of extreme use to this specific firm since 2008-12-18.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	2 634	3 017

Balance Sheet
Cash Bank On Hand		16 876	8 672	5 578
Current Assets	14 494	16 876	8 672	6 741
Debtors	1 163			1 163
Net Assets Liabilities		3 018	988	253
Other Debtors				1 163
Cash Bank In Hand	13 331	16 876
Net Assets Liabilities Including Pension Asset Liability	2 634	3 017

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 534	2 917
Shareholder Funds	2 634	3 017

Other Financial Data
Average Number Employees During Period		1	1	1
Comprehensive Income Expense		38 282	19 570
Creditors		13 858	7 684	6 488
Dividend Per Share Interim			216	266
Dividends Paid		-37 900	-21 600
Dividends Paid On Shares Interim		37 900	21 600	26 600
Number Shares Issued Fully Paid			100	100
Other Creditors		9 570	-1	16
Other Remaining Borrowings		1 053
Par Value Share		1	216	1
Profit Loss		38 282	19 570
Taxation Social Security Payable		3 235	2 792	6 472
Total Borrowings		1 053
Company Contributions To Money Purchase Plans Directors			4 800	4 800
Director Remuneration			10 600	10 600
Creditors Due Within One Year	11 860	13 859
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company staff

David H.

Role: Director

Appointed: 18 December 2008

Latest update: 20 April 2024

Tina H.

Role: Director

Appointed: 18 December 2008

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: David H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Tina H. has substantial control or influence over the company.

David H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tina H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Procyon Design Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Tina H.

Sumit (company Secretary) Ltd

People with significant control

David H.

Tina H.

Accounts Documents

Company filings

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