Pro Grade Products Ltd

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Pro Grade Products Ltd

10494928Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT
Incorporated

24/11/2016

Company Age

9 years

Directors

2

Employees

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Pro Grade Products Ltd (10494928) is a private limited with share capital incorporated on 24/11/2016 (9 years old) and registered in london, W1W7LT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 24/11/2016
W1W7LT

Financial Overview

Total Assets

£128.6K

Liabilities

£21.4K

Net Assets

£107.2K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

63
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2024
Resolution
Category:Resolution
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Incorporation Company
Category:Incorporation
Date:24-11-2016

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

85 Great Portland Street, First Floor, London, W1W7LT