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Procard Ltd

Procard Ltd is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Procard Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13829286
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Molasses Row
Plantation Wharf
London
SW11 3UX
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was 10 Molasses Row Plantation Wharf London SW11 3UX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Time Traveller Company Limited
John Joseph May is a mutual person.
Active
The Genesis Initiative Limited
Christopher Martin Parr and John Joseph May are mutual people.
Active
The Lisa May Foundation
John Joseph May is a mutual person.
Active
Media World Networks Limited
John Joseph May is a mutual person.
Active
Read2write Limited
John Joseph May is a mutual person.
Active
Plantation Wharf Management Limited
Vanessa Lillian Brady is a mutual person.
Active
The Small Business Bureau Limited
John Joseph May is a mutual person.
Active
Harrell Hotels (Europe) Ltd
John Joseph May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£869
Increased by £868 (+86800%)
Total Liabilities
-£375
Increased by £375 (%)
Net Assets
£494
Increased by £493 (+49300%)
Debt Ratio (%)
43%
Increased by 43.15% (%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Christopher Martin Parr Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Termination of appointment of Christopher Martin Parr as a director on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Submitted on 29 May 2024
Registered office address changed from 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 10 10 Molasses Row Plantation Wharf London SW11 3UX England to 10 Molasses Row Plantation Wharf London SW11 3UX on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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