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Proqubus Ltd

Proqubus Ltd is an active company incorporated on 27 May 2020 with the registered office located in London, Greater London. Proqubus Ltd was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12625599
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
020 36271982
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in United Arab Emirates • Born in Jun 1975
Director • Partner/Ceo • British • Lives in United Arab Emirates • Born in Jul 1964
Mr Colin Derek Slade
PSC • British • Lives in United Arab Emirates • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
360vse Ltd
Colin Derek Slade is a mutual person.
Active
The Nest And Health Group Limited
Colin Derek Slade 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170
Decreased by £71 (-29%)
Total Liabilities
-£34.36K
Increased by £1.14K (+3%)
Net Assets
-£34.19K
Decreased by £1.21K (+4%)
Debt Ratio (%)
20213%
Increased by 6427.88% (+47%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Colin Derek Slade (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Wilfrid Laugher Resigned
5 Months Ago on 28 Mar 2025
Wilfrid Laugher (PSC) Resigned
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Paul Sander Resigned
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Jan 2023
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Documents
Change of details for Mr Colin Derek Slade as a person with significant control on 28 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Cessation of Wilfrid Laugher as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Wilfrid Laugher as a director on 28 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Paul Sander as a director on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 31 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 14 Jan 2023
Repayment History
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