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WH Procraft Ltd

WH Procraft Ltd is an active company incorporated on 10 August 2022 with the registered office located in Ilford, Greater London. WH Procraft Ltd was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14286955
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
60 Meath Road
Ilford
IG1 1JB
England
Address changed on 9 Sep 2024 (1 year ago)
Previous address was , 35 Firs Avenue, London, N11 3NE, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Nov 1964 • Enginner
Director • Spanish • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Balbir Singh (PSC) Appointed
3 Months Ago on 1 Jun 2025
Malkiat Randhawa (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Malkiat Randhawa Resigned
7 Months Ago on 7 Feb 2025
Mr Balbir Singh Appointed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Darren Symes Resigned
1 Year Ago on 9 Sep 2024
Darren Symes (PSC) Resigned
1 Year Ago on 9 Sep 2024
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Documents
Cessation of Malkiat Randhawa as a person with significant control on 1 June 2025
Submitted on 20 Jun 2025
Notification of Balbir Singh as a person with significant control on 1 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Malkiat Randhawa as a director on 7 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Appointment of Mr Balbir Singh as a director on 7 February 2025
Submitted on 14 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 30 Sep 2024
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to 60 Meath Road Ilford IG1 1JB on 9 September 2024
Submitted on 9 Sep 2024
Cessation of Darren Symes as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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