• UK
  • PROCEED ENGINEERING SOLUTIONS LIMITED - 14 David Mews, London, W1U 6EQ, United Kingdom

Company Information

Company registration number
05167516
Company Status
LIVE
Country
United Kingdom
Registered Address
14 David Mews
London
W1U 6EQ
14 David Mews, London, W1U 6EQ UK

Management

Managing Directors
PARKIN, Nicholas
REUBEN, Robert Phillip
Company secretaries
PARKIN, Nicholas

Company Details

Type of Business
ltd
Incorporated
2004-06-30
Age Of Company
2004-06-30 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Nicholas Parkin
-
Mr Nicholas Parkin
Proceed Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-07-14
Last Date: 2022-06-30

PROCEED ENGINEERING SOLUTIONS LIMITED Company Description

PROCEED ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05167516. Its current trading status is "live". It was registered 2004-06-30. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 14 David Mews .
More information

Get PROCEED ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Proceed Engineering Solutions Limited - 14 David Mews, London, W1U 6EQ, United Kingdom

2004-06-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-13) - AA

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  • appoint-person-director-company-with-name-date (2023-02-14) - AP01

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-05) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA

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  • legacy (2007-10-22) - 288b

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  • legacy (2007-10-22) - 288a

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  • legacy (2007-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

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  • legacy (2006-01-13) - 288b

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  • legacy (2006-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-29) - AA

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  • legacy (2006-01-13) - 288a

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  • legacy (2005-08-04) - 363a

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  • legacy (2005-03-15) - 88(2)R

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  • legacy (2005-03-15) - 225

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  • legacy (2005-03-15) - 288a

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  • legacy (2004-07-01) - 288b

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  • incorporation-company (2004-06-30) - NEWINC

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