General information

Name:

Micology Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 10988527

Incorporation date: 2017-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 2017-09-29. Registered under 10988527, this company is classified as a Private Limited Company. You may visit the main office of the firm during its opening times under the following address: Acre House 11/15 William Road, NW1 3ER London. The firm has a history in registered name changes. Previously this company had two different names. Up till 2022 this company was prospering as Flovate Group and before that its company name was Pronyx Consulting. This business's SIC code is 62020 meaning Information technology consultancy activities. Micology Ltd filed its account information for the period up to 2022-02-28. Its most recent annual confirmation statement was submitted on 2023-07-12.

Henry C. is the company's single director, who was assigned to lead the company in 2022 in March. The following limited company had been overseen by Rupert L. till 2022-03-24. Additionally another director, including Justin D. gave up the position in December 2019.

  • Previous company's names
  • Micology Limited 2022-06-16
  • Flovate Group Limited 2019-03-26
  • Pronyx Consulting Limited 2017-09-29

Financial data based on annual reports

Company staff

Henry C.

Role: Director

Appointed: 24 March 2022

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Microensure (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Bayshill Road, GL50 3AW and was registered as a PSC under the reg no 06605982.

Microensure (Uk) Ltd
Address: The Limes Bayshill Road, Cheltenham, GL50 3AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06605982
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rupert L.
Notified on 20 November 2017
Ceased on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edwin H.
Notified on 29 September 2017
Ceased on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Winterton Capital Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02851612
Notified on 20 November 2017
Ceased on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2nd January 2024. New Address: 74 Gloucester Court Kew Road Richmond TW9 3EA. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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