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Proninety Limited

Proninety Limited is an active company incorporated on 27 November 2020 with the registered office located in Egham, Surrey. Proninety Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048075
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Trinity Court 34 West Street Sutton Surrey SM1 1SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in United Arab Emirates • Born in Nov 1992
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Redgrave Luxury Limited
Tilly Olivia Harrison and Stephen John Harrison are mutual people.
Active
Priory Bay Property Limited
Tilly Olivia Harrison and Stephen John Harrison are mutual people.
Active
Rowborough Game Birds Limited
Tilly Olivia Harrison and Stephen John Harrison are mutual people.
Active
Richard Mille Europe, Middle East And Africa Limited
Tilly Olivia Harrison is a mutual person.
Active
Richard Mille London Limited
Tilly Olivia Harrison is a mutual person.
Active
Rowborough Estate Holding Limited
Stephen John Harrison is a mutual person.
Active
Ninety Watches And Jewellery Limited
Tilly Olivia Harrison is a mutual person.
Active
Tilly Harrison Limited
Tilly Olivia Harrison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£375.04K
Decreased by £55.55K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£375.04K
Decreased by £58.7K (-14%)
Total Liabilities
-£201.32K
Decreased by £47.66K (-19%)
Net Assets
£173.72K
Decreased by £11.03K (-6%)
Debt Ratio (%)
54%
Decreased by 3.72% (-6%)
Latest Activity
Ms Tilly Harrison Details Changed
7 Months Ago on 31 Mar 2025
Thomas Mason Details Changed
7 Months Ago on 31 Mar 2025
Stephen John Harrison Details Changed
7 Months Ago on 31 Mar 2025
Toby Harris Details Changed
7 Months Ago on 31 Mar 2025
Dean Harding Details Changed
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Ms Tilly Harrison Details Changed
4 Years Ago on 27 Nov 2020
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Documents
Director's details changed for Ms Tilly Harrison on 31 March 2025
Submitted on 3 Apr 2025
Director's details changed for Ms Tilly Harrison on 27 November 2020
Submitted on 3 Apr 2025
Director's details changed for Dean Harding on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Thomas Mason on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Toby Harris on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Stephen John Harrison on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Repayment History
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