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Process Flow Intelligence (Nominee 2) Ltd

Process Flow Intelligence (Nominee 2) Ltd is a dormant company incorporated on 14 September 2023 with the registered office located in Manchester, Greater Manchester. Process Flow Intelligence (Nominee 2) Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15139509
Private limited company
Age
1 year 11 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dickinson House
20 Dickinson Street
Manchester
M1 4LF
United Kingdom
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was Suite 101, Sunlight House Quay Street Manchester M3 3JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Oct 1984
PSC
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Mutual Companies
Industrial Tomography Systems Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Process Flow Intelligence (Nominee 1) Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Process Flow Intelligence Ltd
Dr Hsin-Yu Wei and Mr John Thomas Moon are mutual people.
Active
Optomo Limited
Mr John Thomas Moon is a mutual person.
Active
Process Tomography Foresight Technology Limited
Mr John Thomas Moon is a mutual person.
Active
Seatriever International Holdings Limited
Mr John Thomas Moon is a mutual person.
Active
Blue Moon Consultants Ltd
Mr John Thomas Moon is a mutual person.
Active
Progen Consulting Ltd
Mr John Thomas Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Mr John Thomas Moon Appointed
1 Year 7 Months Ago on 9 Feb 2024
Kenneth Mark Primrose Resigned
1 Year 7 Months Ago on 2 Feb 2024
Dr Hsin-Yu Wei Appointed
1 Year 7 Months Ago on 29 Jan 2024
Shares Consolidated
1 Year 8 Months Ago on 13 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 4 Dec 2023
Kenneth Mark Primrose (PSC) Resigned
1 Year 11 Months Ago on 21 Sep 2023
Incorporated
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 26 Sep 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Registered office address changed from Suite 101, Sunlight House Quay Street Manchester M3 3JZ England to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr John Thomas Moon as a director on 9 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Kenneth Mark Primrose as a director on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Dr Hsin-Yu Wei as a director on 29 January 2024
Submitted on 30 Jan 2024
Consolidation of shares on 18 September 2023
Submitted on 13 Dec 2023
Notification of a person with significant control statement
Submitted on 4 Dec 2023
Repayment History
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