Menna Overview
Here’s a quick overview of PROCARD LTD 👀 — a London based business that started in 2022.
PROCARD LTD
- Company statusactive
- Company No13829286
- Age4 years 6 months Incorporated 5 January 2022
- Officers3
Address
10 Molasses Row, Plantation Wharf, London, SW11 3UX, England
PROCARD LTD is an active company incorporated on 5 January 2022 and based in London, England. The company was registered 4 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Incorporation Company
4 Years Ago on 05 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Vanessa Lillian | director | Oct 1959 | 24 Jan 2022 |
| HARRISON, David John | director | Dec 1963 | 13 Jul 2023 |
| MAY, John Joseph | director | Jul 1948 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Martin Parr | Oct 1959 | 05 Jan 2022 |
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BRADY, Vanessa Lillian are mutual persons.
BRADY, Vanessa Lillian are mutual persons.
HARRISON, David John are mutual persons.
HARRISON, David John are mutual persons.
HARRISON, David John, MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
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MAY, John Joseph are mutual persons.
MAY, John Joseph are mutual persons.
PARR, Christopher Martin are mutual persons.
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Here’s a quick overview of PROCARD LTD 👀 — a London based business that started in 2022.