Pronode Limited. net worth, address, company information. Free

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Pronode Limited (reg no 06034064) is a private limited company created on 2006-12-20 originating in England. This enterprise was registered at 23 Balgonie Road, London E4 7HL. Pronode Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Pronode Limited
Number	06034064
Date of Incorporation:	2006-12-20
End of financial year:	31 December
Address:	23 Balgonie Road, London, E4 7HL
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned company, we can name: Claudette W. (appointed on 20 December 2006). 1 secretary is also present: Marsha W. (appointed on 01 August 2007). The Companies House indexes 1 person of significant control - Claudette W., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	-	149,974	168,124	162,161	71,797	73,928
Number Shares Allotted	-	1	1	1	1	-	-
Shareholder Funds	58,171	88,481	125,424	143,532	134,136	-	-
Tangible Fixed Assets	232	174	130	98	511	-	-
Total Assets Less Current Liabilities	58,171	88,481	125,424	143,532	134,136	45,210	45,737

People with significant control

Claudette W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-20 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-20 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-12-20 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-12-20 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-12-20 filed on: 20th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-12-20 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-12-20 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 23 Balgonie Road London E4 7HL. Change occurred on 2016-12-08. Company's previous address: Flat a 52 Middleton Road London E8 4BS. filed on: 8th, December 2016 \| address	Free Download (1 page)
(CH01) On 2016-12-04 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-12-04 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-15: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-17: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-08 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-02-26 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
(288a) On 2007-12-07 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-07 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-24 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-24 Secretary resigned filed on: 24th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-26 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 26th, January 2007 \| address	Free Download (1 page)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 26th, January 2007 \| address	Free Download (1 page)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-26 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007-01-25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (15 pages)

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