Pronovias Uk Limited. net worth, address, company information. Free

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Pronovias Uk Limited (registration number 05701950) is a private limited company founded on 2006-02-08 originating in England. The company is situated at 1St Floor, Healthaid House, Marlborough Hill, Harrow HA1 1UD. Pronovias Uk Limited is operating under SIC: 47710 which means "retail sale of clothing in specialised stores", SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name	Pronovias Uk Limited
Number	05701950
Date of Incorporation:	2006-02-08
End of financial year:	31 December
Address:	1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD
SIC code:	47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

When it comes to the 1 managing director that can be found in this company, we can name: Marc G. (in the company from 01 September 2023). 1 secretary is there as well: Lucilla T. (appointed on 02 October 2017). The official register indexes 3 persons of significant control, namely: Mermaid Bidco Limited is located at 13Th Floor, EC2R 7HJ One Angel Court, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alberto P. owns over 3/4 of shares, 3/4 to full of voting rights, Alberto P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,114,888	16,350,381	13,004,408
Total Assets Less Current Liabilities	9,268,569	10,546,558	10,591,584

People with significant control

Mermaid Bidco Limited

5 April 2023

Address	C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14704917
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alberto P.

6 April 2016 - 2 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alberto P.

6 April 2016 - 2 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, November 2022 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 28th, January 2021 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, December 2020 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019 \| accounts	Free Download (89 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, June 2018 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, July 2017 \| accounts	Free Download (60 pages)
(AUD) Auditor's resignation filed on: 24th, November 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, November 2016 \| auditors	Free Download
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2016-02-08 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-04: 10100000.00 GBP capital
(AR01) Annual return made up to 2015-02-08 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, March 2015 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 18th, December 2014 \| resolution
(SH19) Statement of Capital on 2014-12-18: 10100000.00 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, December 2014 \| capital	Free Download (1 page)
(AR01) Annual return made up to 2014-02-08 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 18th, March 2014 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2013-09-30 filed on: 4th, December 2013 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 2014-09-30 to 2013-12-31 filed on: 21st, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-02-08 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-09-30 filed on: 20th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-02-08 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 24th, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-02-08 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 22nd, February 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-02-08 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 17th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 27th, December 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 27th, December 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 3rd, May 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 3rd, May 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 1899900 shares on 2006-10-01. Value of each share 1 £, total number of shares: 12000000. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1899900 shares on 2006-10-01. Value of each share 1 £, total number of shares: 12000000. filed on: 18th, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 20th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 10100000 shares on 2006-05-02. Value of each share 1 £, total number of shares: 10100100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10100000 shares on 2006-05-02. Value of each share 1 £, total number of shares: 10100100. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 8th, February 2006 \| incorporation	Free Download (25 pages)

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