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Proconvey Limited

Proconvey Limited is an active company incorporated on 9 February 2022 with the registered office located in Plymouth, Devon. Proconvey Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905278
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 The Retreat
Plymouth
PL3 6QH
England
Same address since incorporation
Telephone
020 45920899
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in Sep 1991
PSC • Director • English • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Oct 1965
Ryan Christopher Buckle
PSC • English • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal Business Park Management Company Limited
Mark Jonathan Gidge is a mutual person.
Active
Sundance Venture Capital Limited
Richard Michael Beech is a mutual person.
Active
Independent Capital Investments Ltd
Mark Jonathan Gidge is a mutual person.
Active
PDX Holdings Ltd
Mark Jonathan Gidge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£2.21K
Decreased by £88.16K (-98%)
Total Liabilities
-£76.35K
Decreased by £145.48K (-66%)
Net Assets
-£74.14K
Increased by £57.32K (-44%)
Debt Ratio (%)
3462%
Increased by 3216.97% (+1311%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Mr Richard Michael Beech Appointed
1 Year 4 Months Ago on 25 Sep 2024
Mr Mark Jonathan Gidge Appointed
1 Year 4 Months Ago on 25 Sep 2024
Mr Chris Scantlebury (PSC) Details Changed
1 Year 4 Months Ago on 10 Sep 2024
Miss Manuela Fabris (PSC) Details Changed
1 Year 4 Months Ago on 10 Sep 2024
Mr Ryan Christopher Buckle (PSC) Details Changed
1 Year 4 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Richard Michael Beech as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Mark Jonathan Gidge as a director on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Mr Chris Scantlebury as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Miss Manuela Fabris as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mr Ryan Christopher Buckle as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Second filing of a statement of capital following an allotment of shares on 29 March 2023
Submitted on 6 Sep 2024
Second filing of a statement of capital following an allotment of shares on 1 August 2024
Submitted on 5 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 March 2023
Submitted on 3 Sep 2024
Repayment History
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