Pro4ma Uk Limited

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Pro4ma Uk Limited

05381302•Private Limited With Share Capital

Elmsfield Park, Holme, Cumbria, LA61RJ
01539564040

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Incorporated

03/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

23420

Risk

not scored

Company Overview

Registration, classification & business activity

Pro4ma Uk Limited (05381302) is a private limited with share capital incorporated on 03/03/2005 (21 years old) and registered in cumbria, LA61RJ. The company operates under SIC code 23420 - manufacture of ceramic sanitary fixtures.

Private Limited With Share Capital
SIC: 23420
Unknown
Incorporated 03/03/2005
LA61RJ

Financial Overview

Total Assets

£130.8K

Liabilities

£0

Net Assets

£130.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
O
olivier gunther
director
S
sebastian hainz
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:18-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-06-2010
Resolution
Category:Resolution
Date:09-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Officers
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Address
Date:25-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Incorporation Company
Category:Incorporation
Date:03-03-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date10/12/2024
Latest Accounts31/03/2024

Trading Addresses

Elmsfield Park, Holme, Cumbria La6 1Rj, Carnforth, LA61RJRegistered
27A Lidget Hill, Pudsey, Leeds, West Yorkshire, LS287LG

Contact

01539564040
Elmsfield Park, Holme, Cumbria, LA61RJ