PRO LIMITED

Overview

Company Name	PRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06768742
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRO LIMITED located?

Registered Office Address	Myo St Paul's One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRO LIMITED?

Previous Company Names
Company Name	From	Until
HYDROGEN UK LIMITED	Dec 09, 2008	Dec 09, 2008

What are the latest accounts for PRO LIMITED?

Next Accounts
Overdue	No
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 PRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for PRO LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Change of details for Hydrogen International Ltd as a person with significant control on Oct 07, 2025	2 pages	PSC05

Oct 07, 2025	Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Myo St Paul's One New Change London EC4M 9AF on Oct 07, 2025	1 pages	AD01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Change of details for Hydrogen International Ltd as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on Jul 03, 2023	1 pages	AD01

Apr 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

May 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Withdraw the company strike off application	1 pages	DS02

Sep 22, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2020	Application to strike the company off the register	1 pages	DS01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 02, 2019	Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019	1 pages	TM01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEMPLE, Ian Richard One New Change EC4M 9AF London Myo St Paul's United Kingdom	Dec 09, 2008		Director	One New Change EC4M 9AF London Myo St Paul's United Kingdom	England	British	1967-5	109646930005
PERKINS, Helen Margaret Eastcheap EC3M 1HD London 30-40	Apr 10, 2014	May 21, 2015	Secretary	Eastcheap EC3M 1HD London 30-40				186800970001
SCRAFTON, Madeleine Eastcheap EC3M 1HD London 30-40 United Kingdom	Dec 09, 2008	Apr 08, 2014	Secretary	Eastcheap EC3M 1HD London 30-40 United Kingdom		British		132751550001
ADAMS, Colin Raymond Eastcheap EC3M 1HD London 30-40	May 21, 2015	Apr 04, 2017	Director	Eastcheap EC3M 1HD London 30-40	England	British	1960-11	39245820011
GLOVER, John Gerrard Eastcheap EC3M 1HD London 30-40 United Kingdom	Sep 02, 2013	Apr 09, 2015	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	United Kingdom	British	1959-1	146291650001
MOGLIANI, Isabel Jennifer Eastcheap EC3M 1HD London 30-40	Jun 13, 2017	Aug 01, 2019	Director	Eastcheap EC3M 1HD London 30-40	United Kingdom	British	1982-5	233602110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hydrogen International Ltd

Jul 26, 2016

One New Change

EC4M 9AF London

Myo St Paul's

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3876449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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