General information

Name:

Prolojik Ltd

Office Address:

Marston House 5 Elmdon Lane Marston Green B37 7DL Solihull

Number: 04418477

Incorporation date: 2002-04-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Prolojik was registered on 17th April 2002 as a Private Limited Company. This company's office can be contacted at Solihull on Marston House 5 Elmdon Lane, Marston Green. Assuming you need to contact this business by post, its area code is B37 7DL. The official registration number for Prolojik Limited is 04418477. This company's SIC code is 96090 meaning Other service activities not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2020-04-17.

For this particular business, the majority of director's obligations have so far been performed by Sangeeta T., Mark V. and Asela R.. Within the group of these three individuals, Asela R. has been with the business for the longest period of time, having been a vital part of directors' team since May 2002. To find professional help with legal documentation, this particular business has been using the skills of Sangeeta T. as a secretary since 2019.

Financial data based on annual reports

Company staff

Sangeeta T.

Role: Secretary

Appointed: 27 February 2019

Latest update: 10 February 2021

Sangeeta T.

Role: Director

Appointed: 27 February 2019

Latest update: 10 February 2021

Mark V.

Role: Director

Appointed: 21 May 2014

Latest update: 10 February 2021

Asela R.

Role: Director

Appointed: 01 May 2002

Latest update: 10 February 2021

People with significant control

Executives with significant control over the firm are: Mark V. has 1/2 or less of voting rights. Asela R. has over 1/2 to 3/4 of voting rights.

Mark V.
Notified on 21 September 2018
Nature of control:
1/2 or less of voting rights
Asela R.
Notified on 24 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Azim K.
Notified on 24 January 2017
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
Nt Holdings Ltd
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05833667
Notified on 6 April 2016
Ceased on 24 January 2017
Nature of control:
1/2 or less of shares
Advantage Growth Fund Llp
Address: P.O. Box 66 33, Bennetts Hill, Birmingham, West Midlands, B2 5RL, United Kingdom
Legal authority England & Wales
Legal form Limited Partnership
Country registered England And Wales
Place registered England & Wales
Registration number Lp008457
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 17 April 2020
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 September 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 13 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 13 February 2013
Annual Accounts 21 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 30th, July 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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