General information

Name:

Prolatex Limited.

Office Address:

120 Baker Street, 3rd Floor W1U 6TU London

Number: 06482038

Incorporation date: 2008-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prolatex came into being in 2008 as a company enlisted under no 06482038, located at W1U 6TU London at 120 Baker Street, 3rd Floor. It has been in business for 16 years and its state is active. This firm's SIC and NACE codes are 14190 and their NACE code stands for Manufacture of other wearing apparel and accessories n.e.c.. Prolatex Limited. filed its account information for the financial year up to 31st January 2023. The company's latest confirmation statement was filed on 24th January 2023.

We have a single managing director presently overseeing this specific firm, specifically Anton H. who has been performing the director's tasks for 16 years. In order to provide support to the directors, this firm has been utilizing the skillset of Anton H. as a secretary since the appointment on 2008-01-24. One of the directors of this company is another limited company: Axetal Gmbh.

Financial data based on annual reports

Company staff

Anton H.

Role: Director

Appointed: 24 January 2008

Latest update: 6 May 2024

Anton H.

Role: Secretary

Appointed: 24 January 2008

Latest update: 6 May 2024

Axetal Gmbh

Role: Corporate Director

Appointed: 24 January 2008

Address: Werkstrasse, Harrislee, 24955, Germany

Latest update: 6 May 2024

People with significant control

The companies that control this firm are as follows: Axetal Gmbh owns over 3/4 of company shares. This business can be reached in Harrislee at Werkstrasse, 24955, Germany and was registered as a PSC under the registration number Hrb4887.

Axetal Gmbh
Address: 9a Werkstrasse, Harrislee, Germany, 24955, Germany
Legal authority Germany, Bgb
Legal form Gmbh (Ltd)
Country registered Germany
Place registered Flensburg Handelsregister
Registration number Hrb4887
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 1 September 2014
Date Approval Accounts 1 September 2014
Annual Accounts 03 September 2015
Date Approval Accounts 03 September 2015
Annual Accounts 2 August 2017
Date Approval Accounts 2 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 22nd January 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
16
Company Age

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