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PROCHAETE INNOVATIONS LIMITED - Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 08419545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlantic House Oxleasow Road
- East Moons Moat
- Redditch
- Worcestershire
- B98 0RE Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE UK
Management
- Managing Directors
- HANSEN, Lasse Bo
- ODDSEN, Oddgeir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-26
- Age Of Company 2013-02-26 11 years
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- Seafresh Group (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: 2024-03-11
- Last Date: 2023-02-26
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PROCHAETE INNOVATIONS LIMITED Company Description
- PROCHAETE INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08419545. Its current trading status is "live". It was registered 2013-02-26. It has declared SIC or NACE codes as "03210". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Atlantic House Oxleasow Road .
Get PROCHAETE INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prochaete Innovations Limited - Atlantic House Oxleasow Road, East Moons Moat, Redditch, Worcestershire, United Kingdom
- 2013-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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legacy (2023-12-12) - AGREEMENT2
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legacy (2023-12-12) - GUARANTEE2
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legacy (2023-12-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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legacy (2022-12-13) - GUARANTEE2
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legacy (2022-12-13) - AGREEMENT2
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legacy (2022-12-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA
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legacy (2020-12-22) - PARENT_ACC
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legacy (2020-12-22) - GUARANTEE2
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legacy (2020-12-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-08) - AA
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legacy (2019-10-08) - PARENT_ACC
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legacy (2019-10-08) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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legacy (2018-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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legacy (2018-10-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-20) - AA
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legacy (2017-01-20) - PARENT_ACC
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gazette-filings-brought-up-to-date (2017-01-14) - DISS40
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legacy (2017-01-20) - GUARANTEE2
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legacy (2017-10-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-25) - GUARANTEE2
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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legacy (2016-10-27) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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legacy (2016-10-27) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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change-account-reference-date-company-current-shortened (2013-03-14) - AA01
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termination-secretary-company-with-name (2013-03-14) - TM02
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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resolution (2013-03-19) - RESOLUTIONS
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capital-allotment-shares (2013-03-19) - SH01
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capital-name-of-class-of-shares (2013-03-19) - SH08
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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termination-director-company-with-name (2013-09-26) - TM01
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incorporation-company (2013-02-26) - NEWINC