PROHANCE LIMITED
Overview
| Company Name | PROHANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04073786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROHANCE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROHANCE LIMITED located?
| Registered Office Address | Cuckoo Cottage Cuckoo Lane TN11 0AG Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROHANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTIGE SIGNS LIMITED | Sep 13, 2000 | Sep 13, 2000 |
What are the latest accounts for PROHANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PROHANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PROHANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PROHANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Kenneth John Charles | Secretary | Cuckoo Cottage Cuckoo Lane TN11 0AG Tonbridge Kent | British | 44120100001 | ||||||
| ORJI, Gerald | Secretary | 2 Oakdale Road Madley Park OX28 1BJ Witney Oxfordshire | British | 113575050002 | ||||||
| ORJI, Gerald | Director | 2 Oakdale Road Madley Park OX28 1BJ Witney Oxfordshire | United Kingdom | British | 113575050002 | |||||
| ORJI, Stella Ndidiamaka | Director | 2 Oakdale Road Madley Park OX28 1BJ Witney Oxfordshire | United Kingdom | British | 72137890004 | |||||
| ORJI, Gerald Eze-Emo | Secretary | 49 Richmond Way Barns Park NE23 7XE Cramlington Northumberland | Nigerian | 72137960002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOK, Kenneth John Charles | Director | Cuckoo Cottage Cuckoo Lane TN11 0AG Tonbridge Kent | British | 44120100001 | ||||||
| ORJI, Gerald Eze-Emo | Director | 49 Richmond Way Barns Park NE23 7XE Cramlington Northumberland | Nigerian | 72137960002 | ||||||
| ORJI, Nennia Geraldine | Director | 2 Oakdale Road Madley Park OX28 1BJ Witney Oxfordshire | England | British | 121882800001 | |||||
| ORJI, Nneka Stella | Director | 2 Oakdale Road Madley Park OX28 1BJ Witney Oxfordshire | England | British | 121864040001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROHANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Orji | Apr 06, 2016 | Madley Park OX28 1BJ Witney 2 Oakdale Road Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Stella Ndidiamaka Orji | Apr 06, 2016 | Madley Park OX28 1BJ Witney 2 Oakdale Road Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0