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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.
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
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address since incorporation
Telephone
02034751963
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Mar 1972
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1960
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Miss Qizhuang Zheng Appointed
10 Months Ago on 29 Oct 2024
Eva Ioannou Resigned
10 Months Ago on 29 Oct 2024
Qizhuang Zheng (PSC) Appointed
10 Months Ago on 29 Oct 2024
Usman Jung (PSC) Resigned
10 Months Ago on 29 Oct 2024
Eva Ioannou (PSC) Resigned
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
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Documents
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
Cessation of Usman Jung as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Eva Ioannou as a director on 29 October 2024
Submitted on 4 Nov 2024
Satisfaction of charge 077657040001 in full
Submitted on 28 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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