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Prolight Direct Limited
Prolight Direct Limited is an active company incorporated on 7 September 2011 with the registered office located in Pinner, Greater London. Prolight Direct Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07765704
Private limited company
Age
14 years
Incorporated
7 September 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(1 month ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Prolight Direct Limited
Contact
Update Details
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address since
incorporation
Companies in HA5 3NN
Telephone
02034751963
Email
Available in Endole App
Website
Prolightdirect.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Qizhuang Zheng
PSC • Director • Chinese • Lives in China • Born in Mar 1972
Mr Usman Jung
Director • British • Lives in UK • Born in Feb 1963
Eva Ioannou
Director • British • Lives in England • Born in Sep 1960
Philip Christopher Cooksey
Director • Managing Director • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Big Planet Solutions Limited
Eva Ioannou and Mr Usman Jung are mutual people.
Active
PLD Warehouse Ltd
Eva Ioannou is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£908.15K
Decreased by £121.34K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.09M
Increased by £42.69K (+2%)
Total Liabilities
-£1.37M
Increased by £1.11M (+426%)
Net Assets
£722.56K
Decreased by £1.07M (-60%)
Debt Ratio (%)
66%
Increased by 52.79% (+415%)
See 10 Year Full Financials
Latest Activity
Philip Christopher Cooksey Resigned
27 Days Ago on 1 Oct 2025
Mrs Eva Ioannou Appointed
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Philip Christopher Cooksey Appointed
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Miss Qizhuang Zheng Appointed
12 Months Ago on 29 Oct 2024
Eva Ioannou Resigned
12 Months Ago on 29 Oct 2024
Qizhuang Zheng (PSC) Appointed
12 Months Ago on 29 Oct 2024
Usman Jung (PSC) Resigned
12 Months Ago on 29 Oct 2024
Eva Ioannou (PSC) Resigned
12 Months Ago on 29 Oct 2024
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Get Credit Report
Discover Prolight Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Philip Christopher Cooksey as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mrs Eva Ioannou as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Philip Christopher Cooksey as a director on 10 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Cessation of Eva Ioannou as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Notification of Qizhuang Zheng as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Miss Qizhuang Zheng as a director on 29 October 2024
Submitted on 4 Nov 2024
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Repayment History
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