PROSWIMWEAR LIMITED
Overview
| Company Name | PROSWIMWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06130898 |
| 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 PROSWIMWEAR LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROSWIMWEAR LIMITED located?
| Registered Office Address | Unit 1 Plum Lane Dunwear TA6 5HL Bridgwater Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSWIMWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRO SWIMWEAR LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for PROSWIMWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROSWIMWEAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for PROSWIMWEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Register inspection address has been changed from Rubis House Friarn Street Bridgwater TA6 3LH England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB | 1 pages | AD02 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Mr Capstick Dacre Michael as a person with significant control on Aug 06, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061308980001 in full | 1 pages | MR04 | ||
Satisfaction of charge 061308980002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Satisfaction of charge 061308980003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Dacre Capstick on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Gulten Capstick on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Capstick Dacre Michael as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Gulten Capstick as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Michael Dacre Capstick on Jun 01, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dacre Michael John Capstick as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Mr Dacre Michael John Capstick as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Who are the officers of PROSWIMWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTICK, Michael Dacre | Secretary | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | British | 79369880002 | ||||||
| CAPSTICK, Gulten | Director | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | France | British | 55744060005 | |||||
| CAPSTICK, Michael Dacre | Director | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | France | British | 79369880005 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||
| CAPSTICK, Dacre Michael John | Director | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | United Kingdom | British | 272169140001 |
Who are the persons with significant control of PROSWIMWEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Dacre Capstick | Apr 06, 2016 | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mrs Gulten Capstick | Apr 06, 2016 | Plum Lane Dunwear TA6 5HL Bridgwater Unit 1 Somerset England | No |
Nationality: British Country of Residence: France | |||
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