Company number 09215862
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 28 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-28
. The most likely internet sites of PRONUMERO LIMITED are www.pronumero.co.uk, and www.pronumero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pronumero Limited is a Private Limited Company.
The company registration number is 09215862. Pronumero Limited has been working since 12 September 2014.
The present status of the company is Active. The registered address of Pronumero Limited is 24 25 The Shard 32 London Bridge Street London England Se1 9sg. . GEORGIOU, George is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr George Georgiou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PRONUMERO LIMITED Events
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Registered office address changed from Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 28 September 2016
28 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-28
03 Feb 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT United Kingdom to Tribec House Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 3 February 2016
...
... and 0 more events
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Accounts for a dormant company made up to 30 September 2015
02 Feb 2016
Director's details changed for Mr George Georgiou on 1 January 2015
08 Dec 2015
First Gazette notice for compulsory strike-off
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)