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Procyon Design Ltd

Procyon Design Ltd is an active company incorporated on 18 December 2008 with the registered office located in London, Greater London. Procyon Design Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06776631
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Mar 2023 (2 years 9 months ago)
Previous address was 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1972
Mrs Tina Maureen Henderson
PSC • British • Lives in England • Born in Oct 1970
Mr David Christopher James Henderson
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.43K
Increased by £5.49K (+22%)
Total Liabilities
-£19.2K
Increased by £865 (+5%)
Net Assets
£11.23K
Increased by £4.63K (+70%)
Debt Ratio (%)
63%
Decreased by 10.43% (-14%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Mar 2023
Mr David Christopher James Henderson (PSC) Details Changed
2 Years 9 Months Ago on 8 Mar 2023
Mrs Tina Maureen Henderson (PSC) Details Changed
2 Years 9 Months Ago on 8 Mar 2023
Mrs Tina Maureen Henderson (PSC) Details Changed
2 Years 9 Months Ago on 1 Mar 2023
Mr David Christopher James Henderson (PSC) Details Changed
2 Years 9 Months Ago on 1 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Change of details for Mrs Tina Maureen Henderson as a person with significant control on 8 March 2023
Submitted on 8 Mar 2023
Change of details for Mr David Christopher James Henderson as a person with significant control on 8 March 2023
Submitted on 8 Mar 2023
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 March 2023
Submitted on 8 Mar 2023
Change of details for Mr David Christopher James Henderson as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Change of details for Mrs Tina Maureen Henderson as a person with significant control on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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