Pro-Source Direct Ltd
Company Profile
in liquidation
MicroPro-source Direct Ltd
10949311•Private Limited With Share Capital
20 North Audley Street Mayfair, London, W1K6WE
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Incorporated
06/09/2017
Company Age
8 years
Directors
1
Employees
2
SIC Code
46190
Risk
not scored
Company Overview
Registration, classification & business activity
Pro-source Direct Ltd (10949311) is a private limited with share capital incorporated on 06/09/2017 (8 years old) and registered in london, W1K6WE. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
We are a product sourcing company and consultant for the logistics industry. what we provideproduct sourcinge-commerce - end to end solutionsimport / exportcustoms clearancelast-mile deliverywarehousing & storagefulfillmentpick & packcourier
Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 06/09/2017
W1K6WE
2 employees
Financial Overview
Total Assets
£165.5K
Liabilities
£188.7K
Net Assets
£-23.2K
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
1
PSCs
3
CCJs
Filed Documents
65
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Resolution
Category:Resolution
Date:11-10-2018
Resolution
Category:Resolution
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Incorporation Company
Category:Incorporation
Date:06-09-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2024
Filing Date22/03/2023
Latest Accounts30/09/2022
Trading Addresses
20 North Audley Street, London, W1K6WERegistered
72 Cardigan Street, Luton, Bedfordshire, LU11RR
Related Companies
5
Contact
pro-source.net
20 North Audley Street Mayfair, London, W1K6WE