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PROQUO AI LIMITED - 5a Bear Lane, Southwark, London, SE1 0UH, United Kingdom
Company Information
- Company registration number
- 09569094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Bear Lane
- Southwark
- London
- SE1 0UH
- England 5a Bear Lane, Southwark, London, SE1 0UH, England UK
Management
- Managing Directors
- HARVEY, Peter David
- HOTSON, Crispian John
- SADEK, Nadim Fernando
- GUIDI, Michel Robert Prosper
- REAY, Carol Lindsay
- WALL, Michael Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-30
- Age Of Company 2015-04-30 8 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Andrew Wish
- Mr Nadim Fernando Sadek
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRANSGRESSIVEX LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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PROQUO AI LIMITED Company Description
- PROQUO AI LIMITED is a ltd registered in United Kingdom with the Company reg no 09569094. Its current trading status is "live". It was registered 2015-04-30. It was previously called TRANSGRESSIVEX LIMITED. It has declared SIC or NACE codes as "73120". It has 6 directors It can be contacted at 5A Bear Lane .
Get PROQUO AI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proquo Ai Limited - 5a Bear Lane, Southwark, London, SE1 0UH, United Kingdom
- 2015-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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change-person-director-company-with-change-date (2022-05-14) - CH01
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confirmation-statement-with-updates (2022-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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confirmation-statement-with-updates (2021-05-14) - CS01
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accounts-with-accounts-type-group (2021-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-24) - SH01
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confirmation-statement-with-updates (2020-07-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-24) - RP04CS01
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appoint-person-secretary-company-with-name-date (2020-07-02) - AP03
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resolution (2020-06-10) - RESOLUTIONS
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memorandum-articles (2020-06-10) - MA
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second-filing-capital-allotment-shares (2020-07-24) - RP04SH01
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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resolution (2020-11-06) - RESOLUTIONS
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legacy (2020-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-11-06) - SH19
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legacy (2020-11-06) - SH20
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change-person-director-company-with-change-date (2020-07-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
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change-person-director-company-with-change-date (2020-07-06) - CH01
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capital-allotment-shares (2020-09-04) - SH01
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change-person-director-company-with-change-date (2020-07-08) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-14) - SH01
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capital-allotment-shares (2019-01-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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capital-allotment-shares (2019-07-15) - SH01
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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resolution (2019-10-02) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-account-reference-date-company-current-shortened (2018-10-10) - AA01
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resolution (2018-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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capital-return-purchase-own-shares (2016-01-18) - SH03
keyboard_arrow_right 2015
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incorporation-company (2015-04-30) - NEWINC
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change-of-name-notice (2015-05-16) - CONNOT
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certificate-change-of-name-company (2015-05-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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capital-return-purchase-own-shares (2015-07-23) - SH03
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capital-cancellation-shares (2015-07-23) - SH06
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resolution (2015-07-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-07-23) - SH10
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capital-allotment-shares (2015-07-23) - SH01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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capital-allotment-shares (2015-12-07) - SH01
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capital-cancellation-shares (2015-12-07) - SH06