PRO CO 3636 LIMITED

Overview

Company Name	PRO CO 3636 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11793482
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2019

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 CO 3636 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRO CO 3636 LIMITED located?

Registered Office Address	2 Nottingham Court WC2H 9BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRO CO 3636 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PRO CO 3636 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for PRO CO 3636 LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Total exemption full accounts made up to Apr 30, 2024

6 pages

Jan 27, 2025

Confirmation statement made on Jan 27, 2025 with no updates

3 pages

CS01

Jan 30, 2024

Micro company accounts made up to Apr 30, 2023

3 pages

Jan 30, 2024

Confirmation statement made on Jan 27, 2024 with updates

4 pages

CS01

Mar 29, 2023

Second filing of Confirmation Statement dated Jan 27, 2022

3 pages

RP04CS01

Mar 24, 2023

Notification of Consultants Ark Ltd as a person with significant control on Jan 27, 2022

4 pages

PSC02

Mar 23, 2023

Cessation of Adam Ralph Kossew as a person with significant control on Jan 27, 2022

3 pages

PSC07

Jan 27, 2023

Confirmation statement made on Jan 27, 2023 with updates

4 pages

CS01

Jan 11, 2023

Micro company accounts made up to Apr 30, 2022

3 pages

Jul 14, 2022

Director's details changed for Mr Adam Ralph Kossew on Jul 14, 2022

2 pages

CH01

Jul 14, 2022

Change of details for Mr Adam Ralph Kossew as a person with significant control on Jul 14, 2022

2 pages

PSC04

Apr 28, 2022

Micro company accounts made up to Apr 30, 2021

3 pages

Feb 09, 2022

Confirmation statement made on Jan 27, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 29, 2023	Clarification A second filed CS01 (Shareholder Information) was registered on 29/03/2023.

May 25, 2021

Micro company accounts made up to Apr 30, 2020

3 pages

Feb 17, 2021

Confirmation statement made on Jan 27, 2021 with no updates

3 pages

CS01

Mar 05, 2020

Confirmation statement made on Jan 27, 2020 with no updates

3 pages

CS01

Feb 27, 2020

Current accounting period extended from Jan 31, 2020 to Apr 30, 2020

1 pages

AA01

Feb 27, 2020

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 2 Nottingham Court London WC2H 9BF on Feb 27, 2020

1 pages

AD01

Jan 28, 2019

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 28, 2019	Model articles adopted	MODEL ARTICLES
capital	Jan 28, 2019	Statement of capital on Jan 28, 2019 Capital: GBP 99	SH01

View All Filings

Who are the officers of PRO CO 3636 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSSEW, Adam Ralph Nottingham Court WC2H 9BF London 2 England	Jan 28, 2019	Director	Nottingham Court WC2H 9BF London 2 England	England	British	1984-9	137927380006
WHITE, Adam Nottingham Court WC2H 9BF London 2 England	Jan 28, 2019	Director	Nottingham Court WC2H 9BF London 2 England	United Kingdom	British	1984-9	115536080008
WHITE, Josh Nottingham Court WC2H 9BF London 2 England	Jan 28, 2019	Director	Nottingham Court WC2H 9BF London 2 England	United Kingdom	British	1991-6	199894170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRO CO 3636 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consultants Ark Ltd

Jan 27, 2022

Nottingham Court

Covent Garden

WC2H 9BF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08278289

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 Adam Ralph Kossew

Jan 28, 2019

Nottingham Court

WC2H 9BF London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 Josh White

Jan 28, 2019

Nottingham Court

WC2H 9BF London

England

Nationality: British

Country of Residence: United Kingdom

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 Adam White

Jan 28, 2019

Nottingham Court

WC2H 9BF London

England

Nationality: British

Country of Residence: United Kingdom

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.

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