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Prorendita Five Limited

Prorendita Five Limited is an active company incorporated on 13 July 2007 with the registered office located in Chester, Cheshire. Prorendita Five Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06312256
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 1 month ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One City Place
Queens Road
Chester
CH1 3BQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in May 1978
Prorendita Funf GMBH & Co KG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SL Investment Management Limited
Mr Robert Mark Ireland is a mutual person.
Active
Blackoak Life Limited
Mr Robert Mark Ireland is a mutual person.
Active
Blackoak Capital Partners Limited
Mr Robert Mark Ireland is a mutual person.
Active
Prorendita Three Limited
Mr Robert Mark Ireland is a mutual person.
Dissolved
Prorendita Four Limited
Mr Robert Mark Ireland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Increased by £2.23M (+1034%)
Turnover
£2.32M
Increased by £528.7K (+30%)
Employees
3
Same as previous period
Total Assets
£2.57M
Decreased by £193.97K (-7%)
Total Liabilities
-£2.55M
Decreased by £193.97K (-7%)
Net Assets
£17K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Group Accounts Submitted
3 Years Ago on 24 Jun 2022
Prorendita Fünf Verwaltungsgesellschaft Mbh Appointed
3 Years Ago on 9 Feb 2022
Maximilian Fliege Resigned
3 Years Ago on 8 Feb 2022
Mr Robert Mark Ireland Details Changed
3 Years Ago on 30 Nov 2021
Mr Maximilian Fliege Appointed
3 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 13 Jul 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Appointment of Prorendita Fünf Verwaltungsgesellschaft Mbh as a director on 9 February 2022
Submitted on 21 Feb 2022
Termination of appointment of Maximilian Fliege as a director on 8 February 2022
Submitted on 21 Feb 2022
Director's details changed for Mr Robert Mark Ireland on 30 November 2021
Submitted on 30 Nov 2021
Appointment of Mr Maximilian Fliege as a director on 1 November 2021
Submitted on 3 Nov 2021
Repayment History
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