Company number 09209879
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address UNIT 3B, 84 UXBRIDGE ROAD, LONDON, W13 8RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BUILD PRONTO LTD are www.buildpronto.co.uk, and www.build-pronto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Build Pronto Ltd is a Private Limited Company.
The company registration number is 09209879. Build Pronto Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Build Pronto Ltd is Unit 3b 84 Uxbridge Road London W13 8ra. . KOLGECI, Visar is a Director of the company. Director ISUFI, Skender has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ISUFI, Skender
Resigned: 01 October 2015
Appointed Date: 09 September 2014
51 years old
Persons With Significant Control
Mr Visar Kolgeci
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BUILD PRONTO LTD Events
02 Feb 2017
Total exemption full accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 20 October 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
20 Oct 2015
Termination of appointment of Skender Isufi as a director on 1 October 2015
09 Oct 2015
Registered office address changed from 84 Unit 3B Uxbridge Road London W13 8RA to Unit 3B 84 Uxbridge Road London W13 8RA on 9 October 2015
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from 21 Hilldene Close Flitwick MK45 1AQ United Kingdom to 84 Unit 3B Uxbridge Road London W13 8RA on 8 October 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09