Processia Solutions Limited
Company Profile
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SmallProcessia Solutions Limited
04232899•Private Limited With Share Capital
Second Floor, Mid City Place, 71 High Holborn, London, WC1V6EA
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Incorporated
12/06/2001
Company Age
24 years
Directors
2
Employees
36
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Processia Solutions Limited (04232899) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in london, WC1V6EA. The company operates under SIC code 74100 - specialised design activities.
Processia solutions limited is a graphic design company based out of the technocentre coventry university technology, park, puma way,, coventry, united kingdom.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 12/06/2001
WC1V6EA
36 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£3.80M
Net Assets
£-1.05M
Est. Turnover
£4.12M
AI Estimated
Unreported
Cash
£2.20M
Key Metrics
36
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2026
Legacy
Category:Capital
Date:07-01-2026
Legacy
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Resolution
Category:Resolution
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:12-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2010
Change Of Name Notice
Category:Change Of Name
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:11-08-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, Mid City Place, 71 High Holborn, London, Wc1V 6Ea, WC1V6EARegistered
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