PRO-INVESTA 1 LTD
Active - Accounts Filed
General Information
NAME
PRO-INVESTA 1 LTD
COMPANY NUMBER
06537848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2009
06/12/2013
PRO-INVESTA F.SIMON. LTD
View all previous names
STOCKPORT
SK7 2DH
. Maple Road
Bramhall
Stockport
SK7 2DH
SK7 2DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO-INVESTA 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRO-INVESTA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-INVESTA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-INVESTA 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2020 - 18/11/2019 (3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATE COMPLIANCE SERVICES LIMITED 01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 190 |
View Report |
|
18/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 872 |
View Report |
|
18/03/2008 - 27/05/2008 (2 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRO-INVESTA 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (916490067) Appointed |
| 28/01/2021 | New Company Secretary CORPORATE COMPLIANCE SERVICES LIMITED (927896986) Appointed |
| 28/01/2021 | L4YOU CO SEC LTD (909342384) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member David Kalefe (922091627) Appointed |
| 16/12/2019 | David Kalefe (922091627) has left the board |
| 14/12/2019 | New Accounts filed |
| 30/05/2019 | New Board Member DANIEL S. PERRIER LTD. (925889921) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 06/07/2017 | Claudia Organistka (918861850) has left the board |
| 31/03/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member David Kalefe (922091627) Appointed |
| 09/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 02/09/2015 | New Company Secretary L4 YOU CO SEC LTD (909342384) Appointed |
| 02/09/2015 | L4 YOU CO SEC LTD (918297133) has left the board |
| 29/03/2015 | New Annual Return filed |
| 19/09/2014 | David Wrusch (916678878) has left the board |
| 19/08/2014 | New Board Member David Wrusch (916678878) Appointed |
| 21/06/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Claudia Organistka (918861850) Appointed |
| 04/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 20/11/2013 | New Company Secretary L4 YOU CO SEC LTD (918297133) Appointed |
| 28/08/2013 | L4 YOU CO SEC LTD (913128932) has left the board |
| 31/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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