General information

Name:

Prosumia Limited

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 11344433

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosumia came into being in 2018 as a company enlisted under no 11344433, located at EC1M 6BB London at 1 Charterhouse Mews. The firm has been in business for six years and its state is active. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2023/05/31 is the last time account status updates were reported.

According to the latest data, the following business is presided over by one director: Matias M., who was designated to this position in 2020. Since 2018-12-31 Pasquale B., had been functioning as a director for the following business until the resignation in November 2020. Additionally a different director, specifically Alastair G. resigned on 2018-12-31.

Executives who control the firm include: Gaston D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matias M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matias M.

Role: Director

Appointed: 17 November 2020

Latest update: 31 January 2024

People with significant control

Gaston D.
Notified on 3 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matias M.
Notified on 3 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 16th, June 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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