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PRORITE LIMITED

PRORITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRORITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07432911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRORITE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PRORITE LIMITED located?

    Registered Office Address
    Shadwell House 65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PRORITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO286 LIMITEDNov 08, 2010Nov 08, 2010

    What are the latest accounts for PRORITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRORITE LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for PRORITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Feb 01, 2025

    • Capital: GBP 182
    		7 pagesSH06

    Notification of Micha Bar as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 28, 2024

    • Capital: GBP 214.00
    		6 pagesSH06

    Termination of appointment of Daren Paradise as a director on Oct 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    		3 pagesCS01

    Director's details changed for Mr Daren Paradise on Feb 05, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Peter Hodgson & Co as a secretary on Jun 24, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Michael Bar on Nov 12, 2018

    		2 pagesCH01

    Change of details for Mr Paul Bar as a person with significant control on Nov 12, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of PRORITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAR, Paul Michael
    High Street
    CM12 9BY Billericay
    106
    Essex
    		Director
    High Street
    CM12 9BY Billericay
    106
    Essex
    		EnglandBritishFinancial Services118554380003
    PETER HODGSON & CO
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    		155501470001
    COATES, Colin John
    Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    21
    Essex
    Uk
    		Director
    Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    21
    Essex
    Uk
    		EnglandBritishAccountant10761230002
    HOLMES, Robert Neil
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		Director
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		United KingdomBritishElectrician90575010002
    PARADISE, Daren
    High Street
    CM12 9BY Billericay
    106
    Essex
    		Director
    High Street
    CM12 9BY Billericay
    106
    Essex
    		EnglandBritishFinancial Services88694820004
    WESTON, Jason
    Sutcliffe Road
    SE18 2NG London
    40
    		Director
    Sutcliffe Road
    SE18 2NG London
    40
    		UkBritishHeating Engineer158309810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRORITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micha Bar
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		Oct 28, 2024
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Bar
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		Nov 08, 2016
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0