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Proquo Ai Limited (number 09569094) is a private limited company started on 2015-04-30. This business is situated at 11Th Floor Landmark St Peters Square 1, Oxford Street, Manchester M1 4PB. Having undergone a change in 2019-10-02, the previous name the firm utilized was Transgressivex Limited. Proquo Ai Limited operates Standard Industrial Classification code: 73120 that means "media representation services".

Company details

Name	Proquo Ai Limited
Number	09569094
Date of Incorporation:	2015/04/30
End of financial year:	31 December
Address:	11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
SIC code:	73120 - Media representation services

Moving to the 5 directors that can be found in the enterprise, we can name: Michael W. (appointed on 22 February 2021), Carol R. (appointment date: 22 January 2021), Peter H. (appointed on 25 June 2019). The Companies House reports 2 persons of significant control, namely: Nadim S. has 1/2 or less of shares, Andrew W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	646,038	660,368	662,272	1,057,408	1,857,984	2,713,880	5,146,896
Fixed Assets	19,916	9,156	121,699	129,227	1,107,781	1,121,932	1,085,947
Total Assets Less Current Liabilities	601,881	495,050	430,054	996,796	2,229,729	3,364,784	3,368,626
Intangible Fixed Assets	17,629	-	-	-	-	-	-
Number Shares Allotted	400	-	-	-	-	-	-
Shareholder Funds	601,881	-	-	-	-	-	-
Tangible Fixed Assets	2,287	-	-	-	-	-	-

People with significant control

Nadim S.

6 April 2016

Nature of control:	25-50% shares

Andrew W.

6 April 2016 - 4 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 2022/09/28 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)

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(TM01) 2022/09/28 - the day director's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/16. New Address: 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB. Previous address: 5a Bear Lane Southwark London SE1 0UH England filed on: 16th, August 2022 \| address	Free Download (2 pages)
(TM02) 2022/06/20 - the day secretary's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM01) 2022/06/20 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2022/05/01 director's details were changed filed on: 14th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, April 2022 \| accounts	Free Download (12 pages)
(TM02) 2021/10/15 - the day secretary's appointment was terminated filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/10/15 filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2021/02/22. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/22. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/03. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 08/10/20 filed on: 6th, November 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, November 2020 \| resolution	Free Download (1 page)
(SH19) 1562.92 GBP is the capital in company's statement on 2020/11/06 filed on: 6th, November 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, November 2020 \| capital	Free Download (1 page)
(SH01) 1566.87 GBP is the capital in company's statement on 2020/08/26 filed on: 4th, September 2020 \| capital	Free Download (3 pages)
(CH01) On 2019/06/25 director's details were changed filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(SH01) 1492.63 GBP is the capital in company's statement on 2019/12/27 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1503.67 GBP is the capital in company's statement on 2020/02/05 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1492.85 GBP is the capital in company's statement on 2020/01/15 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1484.52 GBP is the capital in company's statement on 2019/11/28 filed on: 24th, July 2020 \| capital	Free Download (9 pages)
(SH01) 1506.37 GBP is the capital in company's statement on 2020/02/17 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1487.22 GBP is the capital in company's statement on 2019/12/18 filed on: 24th, July 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/07/01 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2020 \| resolution	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2020 \| incorporation	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2020 \| incorporation	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/02 filed on: 2nd, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(SH01) 1317.68 GBP is the capital in company's statement on 2018/12/20 filed on: 15th, July 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/06/25. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/25. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(SH01) 1154.07 GBP is the capital in company's statement on 2018/06/08 filed on: 15th, January 2019 \| capital	Free Download (4 pages)
(SH01) 1154.68 GBP is the capital in company's statement on 2018/07/23 filed on: 15th, January 2019 \| capital	Free Download (4 pages)
(SH01) 1163.21 GBP is the capital in company's statement on 2018/12/12 filed on: 14th, January 2019 \| capital	Free Download (4 pages)
(TM01) 2018/12/05 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, August 2018 \| resolution	Free Download (6 pages)
(AP01) New director appointment on 2018/07/17. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, January 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, November 2017 \| resolution	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/04/30 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2016/06/06. New Address: 5a Bear Lane Southwark London SE1 0UH. Previous address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom filed on: 6th, June 2016 \| address	Free Download (1 page)
(SH03) Own shares purchase filed on: 18th, January 2016 \| capital	Free Download (3 pages)
(SH01) 1117.38 GBP is the capital in company's statement on 2015/11/16 filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2015/11/161016.05 GBP filed on: 7th, December 2015 \| capital	Free Download (4 pages)
(TM01) 2015/11/16 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2015 \| resolution	Free Download
(SH03) Own shares purchase filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/07/02882.00 GBP filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
(SH01) 1005.20 GBP is the capital in company's statement on 2015/07/03 filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
(SH01) 1118.63 GBP is the capital in company's statement on 2015/07/07 filed on: 23rd, July 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: 2015/07/17. New Address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN. Previous address: 96 Kensington High Street London W8 4SG United Kingdom filed on: 17th, July 2015 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 16th, May 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed transgressivex brand research and consulting LIMITEDcertificate issued on 16/05/15 filed on: 16th, May 2015 \| change of name	Free Download
(NEWINC) Company registration filed on: 30th, April 2015 \| incorporation	Free Download (47 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/04/30 capital

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