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Prochaete Innovations Limited

Prochaete Innovations Limited is an active company incorporated on 26 February 2013 with the registered office located in Redditch, Worcestershire. Prochaete Innovations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08419545
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Atlantic House Oxleasow Road
East Moons Moat
Redditch
Worcestershire
B98 0RE
Same address for the past 12 years
Telephone
01527 460460
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Danish • Lives in England • Born in May 1968
Director • Norwegian • Lives in Norway • Born in Sep 1965
Seafresh Group (Holdings) Limited
PSC
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Mutual Companies
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Mr Lasse Bo Hansen is a mutual person.
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Mr Lasse Bo Hansen is a mutual person.
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Sea Farms Nutrition Limited
Mr Lasse Bo Hansen is a mutual person.
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44 Foods Limited
Mr Lasse Bo Hansen is a mutual person.
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Mudwalls Farm Limited
Mr Lasse Bo Hansen is a mutual person.
Active
C-Fresh Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Cellar Entertainment Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Ctech Automation Limited
Mr Lasse Bo Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£521
Increased by £326 (+167%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£831
Increased by £398 (+92%)
Total Liabilities
-£1.15M
Increased by £48.57K (+4%)
Net Assets
-£1.15M
Decreased by £48.17K (+4%)
Debt Ratio (%)
138709%
Decreased by 116279.68% (-46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 22 Dec 2020
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 6 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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