Proudsave Limited

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General information

Name:

Proudsave Ltd

Office Address:

18a Inglethorpe Street SW6 6NT London

Number: 02818908

Incorporation date: 1993-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proudsave Limited,registered as Private Limited Company, registered in 18a Inglethorpe Street in London. The headquarters' post code is SW6 6NT. This business exists since 1993-05-18. Its registered no. is 02818908. The firm currently known as Proudsave Limited, was previously listed under the name of Integrated Systems Solutions Corporation. The transformation has occurred in 1994-04-06. This firm's declared SIC number is 55900 - Other accommodation. 2022-12-31 is the last time account status updates were filed.

Niall M. and Michael F. are the company's directors and have been doing everything they can to help the company since April 2021.

Niall M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Proudsave Limited 1994-04-06
  • Integrated Systems Solutions Corporation Limited 1993-05-18

Financial data based on annual reports

Company staff

Niall M.

Role: Secretary

Appointed: 06 April 2021

Latest update: 13 April 2024

Niall M.

Role: Director

Appointed: 06 April 2021

Latest update: 13 April 2024

Michael F.

Role: Director

Appointed: 28 July 2010

Latest update: 13 April 2024

People with significant control

Niall M.
Notified on 6 April 2021
Nature of control:
1/2 or less of shares
Laura M.
Notified on 1 August 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 3 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts 5 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 25 August 2014
Date Approval Accounts 25 August 2014
Annual Accounts 31 December 2016
Date Approval Accounts 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
30
Company Age

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