PROSEED MALLARDS LIMITED
Overview
| Company Name | PROSEED MALLARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12489206 |
| 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 PROSEED MALLARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSEED MALLARDS LIMITED located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSEED MALLARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSEED TUNBRIDGE WELLS LIMITED | Mar 18, 2020 | Mar 18, 2020 |
| PROSEED DEVELOPMENTS 26 LIMITED | Feb 28, 2020 | Feb 28, 2020 |
What are the latest accounts for PROSEED MALLARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROSEED MALLARDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for PROSEED MALLARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Nordgreen as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 124892060006, created on Jul 01, 2023 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 124892060004, created on Mar 27, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 124892060005, created on Mar 27, 2023 | 26 pages | MR01 | ||||||||||
Registration of charge 124892060003, created on Mar 27, 2023 | 53 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registration of charge 124892060002, created on Nov 09, 2021 | 27 pages | MR01 | ||||||||||
Registration of charge 124892060001, created on Nov 09, 2021 | 27 pages | MR01 | ||||||||||
Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Richard Denis Rawlins as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of PROSEED MALLARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURWEN, Philip James | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | United Kingdom | British | Director | 161979510001 | ||||
| NORDGREEN, Richard John | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey England | England | British | Director | 267621570001 | ||||
| RAWLINS, Richard Denis | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey England | United Kingdom | British | Director | 56889050001 |
Who are the persons with significant control of PROSEED MALLARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proseed Capital Limited | Feb 28, 2020 | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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