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Progalvano (UK) Ltd

Progalvano (UK) Ltd is an active company incorporated on 21 October 1997 with the registered office located in Cranleigh, Surrey. Progalvano (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03453137
Private limited company
Age
27 years
Incorporated 21 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Astra House, The Common, Cranleigh
The Common
Cranleigh
GU6 8RZ
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Burnt Barn Carthouse Lane Woking Surrey GU21 4XT
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Italian • Lives in UK • Born in Dec 1955
Director • Proposed Director • Italian • Lives in UK • Born in May 1952
Director • French • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Dec 1977
Puretech Environmental Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automation Solutions Limited
Giuseppina Buttaci, Vincenzo Buttaci, and 1 more are mutual people.
Active
Alspro Holdings Limited
Giuseppina Buttaci and Vincenzo Buttaci are mutual people.
Active
Puretech Environmental Limited
Jean Michel Andre Monserand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.95K
Decreased by £404.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£336.23K
Decreased by £126.16K (-27%)
Total Liabilities
-£284.8K
Decreased by £153.52K (-35%)
Net Assets
£51.44K
Increased by £27.35K (+114%)
Debt Ratio (%)
85%
Decreased by 10.09% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Vincenzo Buttaci Resigned
1 Year Ago on 14 Aug 2024
Mr Jean Michel Andre Monserand Appointed
1 Year Ago on 14 Aug 2024
Kelly Monserand Appointed
1 Year Ago on 14 Aug 2024
Giuseppina Buttaci Resigned
1 Year Ago on 14 Aug 2024
Giuseppina Buttaci Resigned
1 Year Ago on 14 Aug 2024
Puretech Environmental Holdings Limited (PSC) Appointed
1 Year Ago on 14 Aug 2024
Alspro Holdings Ltd (PSC) Resigned
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 15 September 2024 with updates
Submitted on 8 Nov 2024
Termination of appointment of Vincenzo Buttaci as a director on 14 August 2024
Submitted on 18 Oct 2024
Registered office address changed from Burnt Barn Carthouse Lane Woking Surrey GU21 4XT to Astra House, the Common, Cranleigh the Common Cranleigh GU6 8RZ on 8 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Jean Michel Andre Monserand as a director on 14 August 2024
Submitted on 15 Aug 2024
Notification of Puretech Environmental Holdings Limited as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Giuseppina Buttaci as a secretary on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Giuseppina Buttaci as a director on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Kelly Monserand as a director on 14 August 2024
Submitted on 15 Aug 2024
Cessation of Alspro Holdings Ltd as a person with significant control on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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