Menna Overview
Here’s a quick overview of PROKEN LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.
PROKEN LIMITED
- Company statusactive
- Company No08166534
- Age13 years 11 months Incorporated 2 August 2012
- Officers3
Address
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
PROKEN LIMITED is an active company incorporated on 2 August 2012 and based in Leeds, West Yorkshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 May 2019
Confirmation Statement With Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLES, Andrew Kenneth | director | Nov 1956 | 02 Aug 2012 |
| MCCARTHY, Andrew Robert | director | Sep 1960 | 02 Aug 2012 |
| MCCARTHY, James Andrew | director | Mar 1986 | 14 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Virginia Helen Brook | May 1967 | 11 Feb 2022 |
| Mr Paul Robert Brook | Sep 1962 | 06 Apr 2016 |
| Mr Andrew Kenneth Bartles | Nov 1956 | 06 Apr 2016 |
| Mr Andrew Robert Mccarthy | Sep 1960 | 06 Apr 2016 |
Related Companies
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BARTLES, Andrew Kenneth are mutual persons.
BARTLES, Andrew Kenneth are mutual persons.
BARTLES, Andrew Kenneth, MCCARTHY, Andrew Robert, BROOK, Paul Robert are mutual persons.
MCCARTHY, James Andrew are mutual persons.
BROOK, Paul Robert are mutual persons.
BROOK, Paul Robert are mutual persons.
MAINTAIN MY SCHOOL LTD
MCCARTHY, James Andrew are mutual persons.
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Here’s a quick overview of PROKEN LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2012.