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Prolojik Limited

Prolojik Limited is an active company incorporated on 17 April 2002 with the registered office located in Birmingham, West Midlands. Prolojik Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418477
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
B37 7DL
Same address for the past 23 years
Telephone
01494515100
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1970
Director • Product And Operations Director • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Prolojik
Prolojik engineers energy-efficient lighting control systems for various environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£213.66K
Increased by £195.74K (+1092%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£1.8M
Decreased by £216.28K (-11%)
Total Liabilities
-£1.21M
Decreased by £397.53K (-25%)
Net Assets
£593.88K
Increased by £181.24K (+44%)
Debt Ratio (%)
67%
Decreased by 12.5% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 19 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Jan 2024
Mr Asela Rodrigo (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mark Vincent (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 19 Jul 2024
Cancellation of shares. Statement of capital on 1 July 2024
Submitted on 4 Jul 2024
Change of details for Mr Asela Rodrigo as a person with significant control on 2 January 2024
Submitted on 3 Jul 2024
Cessation of Mark Vincent as a person with significant control on 2 January 2024
Submitted on 3 Jul 2024
Repayment History
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