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Process Products Direct Limited

Process Products Direct Limited is an active company incorporated on 14 April 2021 with the registered office located in Leigh-on-Sea, Essex. Process Products Direct Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13334601
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sutherland House
1759 London Road
Leigh-On-Sea
Essex
SS9 2RZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in UK • Born in Dec 1964
Director • Company Diector • British • Lives in England • Born in Sep 1994
TS Group International Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Michael Barnes and Mr Luke Barnes are mutual people.
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Sychem Surgical Limited
Mr Michael Barnes and Mr Luke Barnes are mutual people.
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TS Pumps Limited
Mr Michael Barnes and Mr Luke Barnes are mutual people.
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So Creative Marketing Limited
Mr Michael Barnes and Mr Luke Barnes are mutual people.
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Attega Group Limited
Mr Michael Barnes and Mr Luke Barnes are mutual people.
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TSM Pumps LLP
Mr Michael Barnes and Mr Luke Barnes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Luke Barnes Details Changed
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Luke Charles Simpson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Luke Barnes (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
Tania Jane Barnes (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
Michael Barnes (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 17 Apr 2024
Director's details changed for Mr Luke Charles Simpson on 1 April 2023
Submitted on 22 Mar 2024
Director's details changed for Mr Luke Barnes on 11 August 2023
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 3 May 2023
Notification of Ts Group International Limited as a person with significant control on 4 October 2022
Submitted on 25 Oct 2022
Cessation of Michael Barnes as a person with significant control on 4 October 2022
Submitted on 25 Oct 2022
Cessation of Tania Jane Barnes as a person with significant control on 4 October 2022
Submitted on 25 Oct 2022
Repayment History
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