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Procompliance Services Ltd

Procompliance Services Ltd is an active company incorporated on 3 April 2023 with the registered office located in Bracknell, Berkshire. Procompliance Services Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14777482
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Suite 1, Reflex,
Cain Road
Bracknell
Berkshire
RG12 1HL
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Markham House 20 Broad Street Wokingham RG40 1AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Oct 1994
Director • Managing Director • British • Lives in England • Born in Feb 1994
Mr Alexander Paul Wilkins
PSC • British • Lives in England • Born in Feb 1994
Mr Aaron James Ridout
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Box Group Ltd
Aaron James Ridout is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£193.97K
Total Liabilities
-£198.41K
Net Assets
-£4.44K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
9 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Incorporated
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Registration of charge 147774820001, created on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Markham House 20 Broad Street Wokingham RG40 1AH England to Suite 1, Reflex, Cain Road Bracknell Berkshire RG12 1HL on 26 July 2024
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Repayment History
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