Proeng One Limited

General information

Name:

Proeng One Ltd

Office Address:

8 Elmwood Close Balsall Common CV7 7DP Coventry

Number: 09498419

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proeng One came into being in 2015 as a company enlisted under no 09498419, located at CV7 7DP Coventry at 8 Elmwood Close. This company has been in business for five years and its official state is active. This company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Proeng One Ltd reported its latest accounts for the period up to 31st March 2019. The firm's latest confirmation statement was filed on 19th March 2020.

Our information that details this specific firm's MDs implies a leadership of two directors: Joanne Y. and Raymond C. who were appointed on 2017-10-30 and 2015-03-19. To help the directors in their tasks, this specific company has been utilizing the skills of Pamela C. as a secretary since the appointment on 2015-03-19.

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

Financial data based on annual reports

Company staff

Joanne Y.

Role: Director

Appointed: 30 October 2017

Latest update: 13 June 2020

Pamela C.

Role: Secretary

Appointed: 19 March 2015

Latest update: 13 June 2020

Raymond C.

Role: Director

Appointed: 19 March 2015

Latest update: 13 June 2020

People with significant control

Raymond C.
Notified on 19 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 19 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates March 19, 2020 (CS01)
filed on: 19th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Frederickson Pinnell Limited

Address:

Polymer Court Hope Street

Post code:

DY2 8RS

City / Town:

Dudley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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