PROCHECKUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PROCHECKUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCHECKUP LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03843730. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
PROCHECKUP LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03843730. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
PROCHECKUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, FAIRGATE HOUSE
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES BRAIN | Oct 1964 | British | Director | 1999-09-14 | CURRENT |
| MR CHUNG YIN LIM | Aug 1958 | Malaysian | Director | 2021-08-25 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | |
| TIMOTHY SIMON PARKER | May 1963 | British | Director | 2000-01-07 UNTIL 2020-06-16 | RESIGNED |
| AYMAN AL OCH | Apr 1954 | British | Director | 1999-09-14 UNTIL 2020-06-16 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED |
| AYMAN AL OCH | Apr 1954 | British | Secretary | 1999-09-14 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chung Yin Lim | 2021-08-25 | 8/1958 | Southsea |
Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Ayman Al-Och | 2016-04-06 - 2020-06-16 | 4/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard James Brain | 2016-04-06 | 10/1964 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROCHECKUP LIMITED | 2024-03-01 | 31-12-2022 | £56,383 Cash £295,147 equity |
| PROCHECKUP LIMITED | 2022-12-30 | 31-12-2021 | £26,120 Cash £319,227 equity |
| Micro-entity Accounts - PROCHECKUP LIMITED | 2022-01-01 | 31-12-2020 | £483,550 equity |
| Micro-entity Accounts - PROCHECKUP LIMITED | 2020-12-23 | 31-12-2019 | £479,284 equity |
| Micro-entity Accounts - PROCHECKUP LIMITED | 2019-08-23 | 31-12-2018 | £463,492 equity |
| PROCHECKUP LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-08-28 | 31-12-2017 | £250,222 Cash £390,664 equity |
| PROCHECKUP LIMITED - Accounts to registrar - small 17.2 | 2017-08-16 | 31-12-2016 | £184,954 Cash £351,590 equity |
| PROCHECKUP LIMITED - Abbreviated accounts 16.1 | 2016-08-23 | 31-12-2015 | £376,019 Cash £409,890 equity |
| PROCHECKUP LIMITED - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-12-2014 | £214,575 Cash £336,786 equity |
| PROCHECKUP LIMITED - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £37,484 Cash £304,565 equity |