Pronto Direct Limited

General information

Name:

Pronto Direct Ltd

Office Address:

Ground Floor Suite Swan House 9 Queens Road CM14 4HE Brentwood

Number: 09633226

Incorporation date: 2015-06-10

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pronto Direct has been operating in this business for at least 9 years. Registered under no. 09633226, this firm is classified as a Private Limited Company. You may visit the office of this company during business hours at the following address: Ground Floor Suite Swan House 9 Queens Road, CM14 4HE Brentwood. This business's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-11-30 is the last time when the company accounts were filed.

The enterprise has four trademarks, all are still protected by law. The first trademark was submitted in 2016. The one that will become invalid sooner, i.e. in June, 2026 is PRONTO DIRECT.

The info we posses that details this particular company's MDs indicates there are two directors: Jack G. and Matthew S. who were appointed to their positions on 2015-06-10.

Executives who have control over the firm are as follows: Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003170288
Trademark image:-
Status:Registered
Filing date:2016-06-17
Date of entry in register:2016-09-30
Renewal date:2026-06-17
Owner name:Pronto Direct Ltd
Owner address:Unit 47, Hornsby Square, Southfields Business Park, Basildon, United Kingdom, SS15 6SD
Trademark UK00003169606
Trademark image:-
Trademark name:PRONTO DIRECT
Status:Registered
Filing date:2016-06-14
Date of entry in register:2016-10-28
Renewal date:2026-06-14
Owner name:Pronto Direct Ltd
Owner address:Unit 47, Hornsby Square, Southfields Business Park, Basildon, United Kingdom, SS15 6SD
Trademark UK00003212178
Trademark image:-
Status:Application Published
Filing date:2017-02-10
Owner name:Pronto Direct Ltd
Owner address:Unit 47, Hornsby Square, Southfields Business Park, Basildon, United Kingdom, SS15 6SD
Trademark UK00003202775
Trademark image:-
Status:Application Published
Filing date:2016-12-16
Owner name:Pronto Direct Ltd
Owner address:Unit 47, Hornsby Square, Southfields Business Park, Basildon, United Kingdom, SS15 6SD

Financial data based on annual reports

Company staff

Jack G.

Role: Director

Appointed: 10 June 2015

Latest update: 3 March 2024

Matthew S.

Role: Director

Appointed: 10 June 2015

Latest update: 3 March 2024

People with significant control

Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-06-10
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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