PROINSO UK LIMITED

Overview

Company Name	PROINSO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07586472
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2011

Summary

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

What is the purpose of PROINSO UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROINSO UK LIMITED located?

Registered Office Address	24 Wellington Business Park, Dukes Ride RG45 6LS Crowthorne Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROINSO UK 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 PROINSO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for PROINSO UK LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 16, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 28, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Director's details changed for Mr Mark Philip Randall on Aug 07, 2023	2 pages	CH01

Jun 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Registered office address changed from 943 Yeovil Road Slough SL1 4NH to 24 Wellington Business Park, Dukes Ride Crowthorne Berkshire RG45 6LS on Apr 26, 2021	1 pages	AD01

Nov 03, 2020	Confirmation statement made on Oct 20, 2020 with updates	4 pages	CS01

Nov 03, 2020	Cessation of Proyectos Integrales Solares S.L as a person with significant control on Jul 27, 2020	1 pages	PSC07

Nov 03, 2020	Notification of Lissbury Capital Limited as a person with significant control on Jul 27, 2020	2 pages	PSC02

Oct 09, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

Jun 14, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Aug 02, 2016	Director's details changed for Mr Mark Philip Randall on Aug 02, 2016	2 pages	CH01

Jun 07, 2016	Unaudited abridged accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of PROINSO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDALL, Mark Philip Wellington Business Park, Dukes Ride RG45 6LS Crowthorne 24 Berkshire England	May 04, 2015		Director	Wellington Business Park, Dukes Ride RG45 6LS Crowthorne 24 Berkshire England	United Kingdom	British	1974-6	195580330001
RANDALL, Mark Philip Yeovil Road SL1 4NH Slough 943 United Kingdom	Mar 29, 2012	May 04, 2015	Secretary	Yeovil Road SL1 4NH Slough 943 United Kingdom				167971360001
REMACHA ZAPATEL, Francisco Javier 31500 Tudela Avda Zaragoza 112 Spain	Mar 31, 2011	May 04, 2015	Director	31500 Tudela Avda Zaragoza 112 Spain	Spain	Spanish	1969-5	158992000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROINSO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lissbury Capital Limited

Jul 27, 2020

Yeovil Road

SL1 4NH Slough

943

England

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	12663194

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.

Proyectos Integrales Solares S.L

Apr 06, 2016

Poligono Santos Justo Y Pastor S/N

31510 Fustinana

Proinso Spain

Navarra

Spain

Yes

Legal Form	Sl
Country Registered	Spain
Legal Authority	Spain
Place Registered	Central Mercantile Register
Registration Number	Spain

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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