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Prokey Network Ltd

Prokey Network Ltd is an active company incorporated on 15 September 2016 with the registered office located in Consett, County Durham. Prokey Network Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
10376986
Private limited company
Age
8 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (17 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
31 Queens Road
Consett
DH8 0BL
England
Address changed on 3 May 2025 (4 months ago)
Previous address was 8 Front Street Shotley Bridge Consett County Durham DH8 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Jul 1962
Director • Malagasy • Lives in Madagascar • Born in Oct 1971
Mr Stephen Paul Gibbons
PSC • British • Lives in Luxembourg • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Heliers Marketing Ltd
Stephen Paul Gibbons is a mutual person.
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BFWH Services Ltd
Stephen Paul Gibbons is a mutual person.
Active
Hebden Logistics Ltd
Stephen Paul Gibbons is a mutual person.
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Riveford Trading Limited
Stephen Paul Gibbons is a mutual person.
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Helmsdale Solutions Ltd
Stephen Paul Gibbons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 3 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Mr Stephen Paul Gibbons Appointed
1 Year Ago on 2 Sep 2024
Stephen Paul Gibbons (PSC) Appointed
1 Year Ago on 2 Sep 2024
Hantaharisinina Rabary Andriandrano Resigned
1 Year Ago on 2 Sep 2024
Hantaharisinina Rabary Andriandrano (PSC) Resigned
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Registered office address changed from 8 Front Street Shotley Bridge Consett County Durham DH8 0HH to 31 Queens Road Consett DH8 0BL on 3 May 2025
Submitted on 3 May 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 8 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Appointment of Mr Stephen Paul Gibbons as a director on 2 September 2024
Submitted on 9 Sep 2024
Cessation of Hantaharisinina Rabary Andriandrano as a person with significant control on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Hantaharisinina Rabary Andriandrano as a director on 2 September 2024
Submitted on 9 Sep 2024
Notification of Stephen Paul Gibbons as a person with significant control on 2 September 2024
Submitted on 9 Sep 2024
Registered office address changed from PO Box 4385 10376986: Companies House Default Address Cardiff CF14 8LH to 8 Front Street Shotley Bridge Consett County Durham DH8 0HH on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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