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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
10376986
Private limited company
Age
9 years
Incorporated
15 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Prokey Network Ltd
Contact
Update Details
Address
31 Queens Road
Consett
DH8 0BL
England
Address changed on
3 May 2025
(5 months ago)
Previous address was
8 Front Street Shotley Bridge Consett County Durham DH8 0HH
Companies in DH8 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Paul Gibbons
Director • British • Lives in Luxembourg • Born in Jul 1962
Hantaharisinina Rabary Andriandrano
Director • Malagasy • Lives in Madagascar • Born in Oct 1971
Mr Stephen Paul Gibbons
PSC • British • Lives in Luxembourg • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chathill Media Ltd
Stephen Paul Gibbons is a mutual person.
Active
LVV Associates Ltd
Stephen Paul Gibbons is a mutual person.
Active
Boyle Worldwide Ltd
Stephen Paul Gibbons is a mutual person.
Active
Heliers Marketing Ltd
Stephen Paul Gibbons is a mutual person.
Active
BFWH Services Ltd
Stephen Paul Gibbons is a mutual person.
Active
Hebden Logistics Ltd
Stephen Paul Gibbons is a mutual person.
Active
Riveford Trading Limited
Stephen Paul Gibbons is a mutual person.
Active
Helmsdale Solutions Ltd
Stephen Paul Gibbons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Micro Accounts Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
5 Months Ago on 3 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Mr Stephen Paul Gibbons Appointed
1 Year 1 Month Ago on 2 Sep 2024
Stephen Paul Gibbons (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Hantaharisinina Rabary Andriandrano Resigned
1 Year 1 Month Ago on 2 Sep 2024
Hantaharisinina Rabary Andriandrano (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 9 Oct 2025
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
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Repayment History
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