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Procensus Limited

Procensus Limited is a liquidation company incorporated on 12 January 2015 with the registered office located in Barnet, Greater London. Procensus Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09384818
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1319 days
Dated 12 January 2021 (4 years ago)
Next confirmation dated 12 January 2022
Was due on 26 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 1 Feb 2022 (3 years ago)
Previous address was C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Telephone
02080501979
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Managing Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Sep 1976
Director • United Kingdom • Lives in UK • Born in Aug 1978
Director • American • Lives in United States • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyers Gateway (Management) Limited
Mr Jonathan Firkins is a mutual person.
Active
Streatham Youth And Community Trust
Mr Alastair Walmsley is a mutual person.
Active
Steep Incline Advisory Limited
Mr Alastair Walmsley is a mutual person.
Active
Fintrinsic Holdings Limited
Mr Edward Michael Allchin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£664.96K
Decreased by £27.67K (-4%)
Total Liabilities
-£63.65K
Decreased by £6.56K (-9%)
Net Assets
£601.32K
Decreased by £21.11K (-3%)
Debt Ratio (%)
10%
Decreased by 0.56% (-6%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 9 Feb 2022
Liquidator Removed By Court
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 13 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 11 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Full Accounts Submitted
4 Years Ago on 25 Mar 2021
Micro Accounts Submitted
5 Years Ago on 30 Apr 2020
Notification of PSC Statement
5 Years Ago on 2 Mar 2020
Edward Michael Allchin (PSC) Resigned
6 Years Ago on 30 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 31 August 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 31 August 2023
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 31 August 2022
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 9 Feb 2022
Removal of liquidator by court order
Submitted on 9 Feb 2022
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 February 2022
Submitted on 1 Feb 2022
Registered office address changed from Gannons 20 - 21 Jockey's Fields London WC1R 4BW United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 13 September 2021
Submitted on 13 Sep 2021
Appointment of a voluntary liquidator
Submitted on 11 Sep 2021
Resolutions
Submitted on 11 Sep 2021
Statement of affairs
Submitted on 11 Sep 2021
Repayment History
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