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Produal Uk Limited (number 04657762) is a private limited company established on 2003-02-05. The enterprise is registered at 11 Castle Hill, Maidenhead SL6 4AA. Having undergone a change in 2022-06-14, the previous name this company utilized was Syxthsense Limited. Produal Uk Limited is operating under Standard Industrial Classification code: 46520 which means "wholesale of electronic and telecommunications equipment and parts", Standard Industrial Classification code: 46690 - "wholesale of other machinery and equipment", Standard Industrial Classification code: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name Produal Uk Limited
Number 04657762
Date of Incorporation: 2003/02/05
End of financial year: 31 December
Address: 11 Castle Hill, Maidenhead, SL6 4AA
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving to the 4 directors that can be found in the enterprise, we can name: Jon S. (in the company from 02 February 2022), Mikael A. (appointment date: 02 September 2019), Anselmi I. (appointed on 02 September 2019). The Companies House reports 5 persons of significant control, namely: Risto L. has substantial control or influence, Bemsiq Ab can be found at J A Wettergrens Gata 7, Box 336, Se-401 25, Gothenburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jukka H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 592,820 452,446 573,641 537,913 549,780 624,466 773,056 954,785 1,081,226 1,775,355 680,500 751,597 685,339
Number Shares Allotted - 6,000 6,000 6,000 6,000 - - - - - - - -
Shareholder Funds 72,787 76,165 81,219 85,484 80,917 - - - - - - - -
Tangible Fixed Assets 21,613 17,065 11,434 16,161 22,243 - - - - - - - -
Total Assets Less Current Liabilities 77,157 79,514 83,348 88,587 85,259 212,872 384,464 554,427 766,013 1,387,973 551,295 627,812 639,899

People with significant control

Risto L.
1 September 2022
Nature of control: significiant influence or control
Bemsiq Ab
2 September 2019 - 1 September 2022
Address J A Wettergrens Gata 7 J A Wettergrens Gata 7, Box 336, Se-401 25, Gothenburg, Sweden
Legal authority Sweden
Legal form Public Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559013-7351
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jukka H.
6 April 2016 - 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael K.
6 April 2016 - 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Dene M.
6 April 2016 - 2 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 5th, April 2023 | accounts 		Free Download (9 pages)

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