Proqres Personal Ltd. net worth, address, company information. Free

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Company details

Name	Proqres Personal Ltd
Number	09659181
Date of Incorporation:	2015-06-26
End of financial year:	30 June
Address:	International House, 24 Holborn Viaduct, London, EC1A 2BN
SIC code:	71122 - Engineering related scientific and technical consulting activities 78300 - Human resources provision and management of human resources functions 96090 - Other service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

Proqres Personal Ltd was formally closed on 2021-12-14. Proqres Personal was a private limited company that was located at International House, 24 Holborn Viaduct, London, EC1A 2BN, UNITED KINGDOM. This company (formed on 2015-06-26) was run by 1 director.
Director Karolina S. who was appointed on 31 August 2020.

The company was classified as "engineering related scientific and technical consulting activities" (71122), "human resources provision and management of human resources functions" (78300), "other service activities not elsewhere classified" (96090). According to the Companies House records, there was a name change on 2017-01-19 and their previous name was Proqres. The latest confirmation statement was filed on 2020-09-24 and last time the annual accounts were filed was on 30 June 2019. 2016-06-26 was the date of the most recent annual return.

Directors

People with significant control

Karolina S.

31 August 2020

Nature of control:	significiant influence or control

Marcin S.

26 June 2017 - 31 August 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates September 24, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On August 31, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control August 31, 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 31, 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 16, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 23, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 23, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 19, 2017 filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to June 26, 2016 with full list of members filed on: 6th, September 2016 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on June 26, 2015: 1000.00 GBP capital

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