-
-
PROCYON DESIGN LTD - 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
Company Information
- Company registration number
- 06776631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 86-90 Paul Street
- London
- EC2A 4NE
- England 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- HENDERSON, David Christopher James
- HENDERSON, Tina Maureen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-18
- Age Of Company 2008-12-18 15 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mrs Tina Maureen Henderson
- Mr David Christopher James Henderson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
✓
-
PROCYON DESIGN LTD Company Description
- PROCYON DESIGN LTD is a ltd registered in United Kingdom with the Company reg no 06776631. Its current trading status is "live". It was registered 2008-12-18. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor, 86-90 Paul Street .
Get PROCYON DESIGN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procyon Design Ltd - 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
- 2008-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCYON DESIGN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06776631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06776631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06776631#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
-
elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-03-01) - EH02
-
change-to-a-person-with-significant-control (2023-03-01) - PSC04
-
change-to-a-person-with-significant-control (2023-03-08) - PSC04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-13) - AA
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-01-15) - AA
-
change-person-director-company-with-change-date (2021-07-15) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
-
confirmation-statement-with-no-updates (2021-12-18) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-total-exemption-full (2020-03-26) - AAMD
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
-
change-to-a-person-with-significant-control (2019-02-14) - PSC04
-
change-person-director-company-with-change-date (2019-02-14) - CH01
-
change-to-a-person-with-significant-control (2019-02-07) - PSC04
-
change-person-director-company-with-change-date (2019-02-07) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
-
confirmation-statement-with-updates (2018-12-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
-
confirmation-statement-with-no-updates (2017-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
-
confirmation-statement-with-updates (2016-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
-
change-corporate-secretary-company-with-change-date (2011-12-30) - CH04
-
accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-corporate-secretary-company-with-change-date (2009-12-22) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
change-person-director-company-with-change-date (2009-12-22) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-12-18) - NEWINC
