Proneo Equipment Limited

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General information

Name:

Proneo Equipment Ltd

Office Address:

40 Wolsey Way KT9 1XQ Chessington

Number: 06485084

Incorporation date: 2008-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proneo Equipment Limited, a Private Limited Company, that is based in 40 Wolsey Way, Chessington. It's zip code is KT9 1XQ. The company has been 16 years in this business. Its Companies House Reg No. is 06485084. It known today as Proneo Equipment Limited, was earlier known under the name of Emmatown Properties. The change has taken place in Tue, 23rd Apr 2013. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its most recent financial reports cover the period up to 31st March 2022 and the most current confirmation statement was submitted on 13th December 2022.

Michael M. is this specific company's individual managing director, that was arranged to perform management duties in 2022. The company had been led by Benjamin C. until two years ago. Additionally a different director, specifically Adrian O. resigned four years ago. Another limited company has been appointed as one of the secretaries of this company: Finsbury Secretaries Limited.

  • Previous company's names
  • Proneo Equipment Limited 2013-04-23
  • Emmatown Properties Ltd 2008-01-28

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 19 August 2022

Latest update: 22 December 2023

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 11 December 2017

Address: Town Range, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

Latest update: 22 December 2023

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 11 December 2017

Address: Town Range, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

Latest update: 22 December 2023

People with significant control

Executives who control the firm include: Omar G. has substantial control or influence over the company. El A. has substantial control or influence over the company.

Omar G.
Notified on 21 February 2018
Nature of control:
substantial control or influence
El A.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 5 January 2015
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 5 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 13 July 2015
Date Approval Accounts 13 July 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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