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Process Flow Intelligence (Nominee 1) Ltd

Process Flow Intelligence (Nominee 1) Ltd is a dormant company incorporated on 14 May 2020 with the registered office located in Manchester, Greater Manchester. Process Flow Intelligence (Nominee 1) Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12602367
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Dickinson House
20 Dickinson Street
Manchester
M1 4LF
United Kingdom
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1949
Director • PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Tomography Systems Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Process Flow Intelligence Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Process Flow Intelligence (Nominee 2) Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Optomo Limited
Mr John Thomas Moon is a mutual person.
Active
Process Tomography Foresight Technology Limited
Mr John Thomas Moon is a mutual person.
Active
Seatriever International Holdings Limited
Mr John Thomas Moon is a mutual person.
Active
Blue Moon Consultants Ltd
Mr John Thomas Moon is a mutual person.
Active
Progen Consulting Ltd
Mr John Thomas Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Kenneth Mark Primrose Resigned
1 Year 7 Months Ago on 2 Feb 2024
Kenneth Mark Primrose (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Hsin-Yu Wei (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
John Moon (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr John Thomas Moon Appointed
1 Year 7 Months Ago on 1 Feb 2024
Dr Hsin-Yu Wei Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr John Thomas Moon as a director on 1 February 2024
Submitted on 15 Feb 2024
Notification of John Moon as a person with significant control on 1 February 2024
Submitted on 15 Feb 2024
Notification of Hsin-Yu Wei as a person with significant control on 1 February 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 15 Feb 2024
Repayment History
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