Prologic First (Uk) Limited (Companies House Registration Number 07018832) is a private limited company established on 2009-09-15 in England. This business is situated at 6Th Floor First Central 200, 2 Lakeside Drive, Park Royal, London NW10 7FQ. Prologic First (Uk) Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities", SIC code: 62011 - "ready-made interactive leisure and entertainment software development".
Company details
Name | Prologic First (UK) Limited |
Number | 07018832 |
Date of Incorporation: | 2009-09-15 |
End of financial year: | 30 September |
Address: | 6th Floor First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ |
SIC code: |
62020 - Information technology consultancy activities 62011 - Ready-made interactive leisure and entertainment software development |
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Amlan G. (appointed on 01 June 2010), Indrani G. (appointment date: 01 June 2010). 1 secretary is present as well: Anshuraj K. (appointed on 10 January 2011). The official register reports 2 persons of significant control, namely: Amlan G. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Prologic First Limited can be found at Blackburn Highway, Road Town, Tortola. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Current Assets | 7,322 | 37,971 | 27,456 | 19,410 | 28,161 | 47,801 | 47,848 | 43,691 | 59,806 | 39,524 | 3,580 | 1,316 |
Fixed Assets | 131 | 104 | 745 | 597 | 664 | 1,135 | 908 | 959 | 959 | 959 | 767 | 614 |
Total Assets Less Current Liabilities | -23,872 | -16,702 | -83,590 | -152,443 | -192,675 | -213,384 | 243,856 | 258,650 | -322,370 | -333,262 | -405,338 | -466,544 |
Number Shares Allotted | 16,500 | 16,500 | 16,500 | 16,500 | 16,500 | 16,500 | - | - | - | - | - | - |
Shareholder Funds | -23,872 | -16,702 | -83,590 | -152,443 | -192,675 | -213,384 | - | - | - | - | - | - |
Tangible Fixed Assets | 131 | 104 | 745 | 597 | 664 | 1,135 | - | - | - | - | - | - |
People with significant control
Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Address | Sea Meadow House Blackburn Highway, Road Town, Tortola, PO Box 116, Virgin Islands, British |
Legal authority | Business Company Act, 2004 Bvi |
Legal form | Limited Company |
Country registered | Bvi |
Place registered | Bvi Company Registry |
Registration number | 1021362 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Download filing | |
---|---|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, January 2024 | persons with significant control |
Free Download (1 page) |
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