General information

Name:

Prod Act Limited.

Office Address:

Citibase, Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 11809613

Incorporation date: 2019-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prod Act Ltd. can be reached at London at Citibase, Millbank Tower. Anyone can search for the company by referencing its postal code - SW1P 4QP. The firm has been in business on the English market for 5 years. This company is registered under the number 11809613 and their current status is active. This company's declared SIC number is 46341 and their NACE code stands for Wholesale of fruit and vegetable juices, mineral water and soft drinks. The latest annual accounts provide detailed information about the period up to 28th February 2022 and the latest confirmation statement was released on 5th February 2023.

Our information related to the enterprise's executives shows a leadership of two directors: Anastasia D. and Dionysios-Georgios S. who became the part of the company on Friday 1st November 2019 and Wednesday 6th February 2019.

Dionysios S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anastasia D.

Role: Director

Appointed: 01 November 2019

Latest update: 24 April 2024

Dionysios-Georgios S.

Role: Director

Appointed: 06 February 2019

Latest update: 24 April 2024

People with significant control

Dionysios S.
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
Epameinondas S.
Notified on 6 February 2019
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-06
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Monday 24th July 2023 (TM01)
filed on: 25th, July 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
5
Company Age

Closest Companies - by postcode