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Prosec Investments Ltd

Prosec Investments Ltd is an active company incorporated on 26 January 2024 with the registered office located in London, Greater London. Prosec Investments Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15444545
Private limited company
Age
1 year 9 months
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosec Global Holdings Ltd
Ireneusz Bialasik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£363.11K
Total Liabilities
-£387.46K
Net Assets
-£24.35K
Debt Ratio (%)
107%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Mr Ireneusz Bialasik (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Mr Ireneusz Bialasik Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 27 Sep 2024
Incorporated
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Mar 2025
Change of details for Mr Ireneusz Bialasik as a person with significant control on 1 November 2024
Submitted on 7 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Mr Ireneusz Bialasik on 1 November 2024
Submitted on 7 Feb 2025
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 27 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 26 Jan 2024
Repayment History
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