General information

Name:

Proguys Ltd

Office Address:

Office 610 One Victoria Square B1 1BD Birmingham

Number: 12604034

Incorporation date: 2020-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2020-05-15. Established under no. 12604034, this company is listed as a Private Limited Company. You can reach the office of this firm during its opening hours at the following location: Office 610 One Victoria Square, B1 1BD Birmingham. This company's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Proguys Ltd released its account information for the period up to 2022-05-31. The business latest annual confirmation statement was filed on 2023-10-05.

Considering this specific firm's growing number of employees, it became necessary to acquire additional directors: Lap C. and Wai L. who have been participating in joint efforts since May 2020 to fulfil their statutory duties for this firm.

Company staff

Lap C.

Role: Director

Appointed: 15 May 2020

Latest update: 20 February 2024

Wai L.

Role: Director

Appointed: 15 May 2020

Latest update: 20 February 2024

People with significant control

Executives who control this firm include: Man C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wai L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lap C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Man C.
Notified on 9 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wai L.
Notified on 15 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lap C.
Notified on 15 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Man C.
Notified on 15 May 2020
Ceased on 6 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 15 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
Company Age

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