Procius Limited
Company Profile
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MicroProcius Limited
04730672•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
11/04/2003
Company Age
23 years
Directors
5
Employees
20
SIC Code
80300
Risk
very low risk
Company Overview
Registration, classification & business activity
Procius Limited (04730672) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in london, SE19SG. The company operates under SIC code 80300 and is classified as Micro.
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Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 11/04/2003
SE19SG
20 employees
Financial Overview
Total Assets
£2.67M
Liabilities
£595.0K
Net Assets
£2.08M
Turnover
£1.51M
Cash
£48.0K
Key Metrics
20
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Legacy
Category:Accounts
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2021
Legacy
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2021
Legacy
Category:Accounts
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2019
Legacy
Category:Accounts
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Legacy
Category:Other
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2019
Legacy
Category:Accounts
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Resolution
Category:Resolution
Date:28-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Resolution
Category:Resolution
Date:15-09-2014
Resolution
Category:Resolution
Date:15-09-2014
Capital Cancellation Shares
Category:Capital
Date:15-09-2014
Capital Cancellation Shares
Category:Capital
Date:15-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-09-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
01256487890getintouch@procius.comhelpdesk@procius.comsales@procius.comsolutions@procius.comprocius.com
Level 12 The Shard, 32 London Bridge Street, London, SE19SG