PROLOJIK LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PROLOJIK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PROLOJIK LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418477. The accounts status is SMALL and accounts are next due on 31/03/2025.

PROLOJIK LIMITED - SOLIHULL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MARSTON HOUSE 5 ELMDON LANE
SOLIHULL
B37 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK ALAN VINCENT Feb 1971 British Director 2014-05-21 CURRENT
MRS SANGEETA THAKER Nov 1969 British Director 2019-02-27 CURRENT
ASELA RODRIGO May 1970 British Director 2002-05-01 CURRENT
MS SANGEETA THAKER Secretary 2019-02-27 CURRENT
BONUSWORTH LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-04-17 RESIGNED
MR AZIM KARIMJEE Oct 1953 British Secretary 2006-05-09 UNTIL 2019-02-27 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED
TIMOTHY JAMES WILSON Jun 1961 British Director 2006-06-29 UNTIL 2016-05-17 RESIGNED
ROBERT MITCHELL Apr 1966 British Director 2003-03-31 UNTIL 2004-04-05 RESIGNED
MR AZIM KARIMJEE Oct 1953 British Director 2006-06-29 UNTIL 2019-02-27 RESIGNED
ADAM JOLLIFFE Aug 1969 British Director 2002-05-01 UNTIL 2006-03-15 RESIGNED
ADAM JOLLIFFE Aug 1969 British Secretary 2002-05-01 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Vincent 2018-09-21 2/1971 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Azim Karimjee 2017-01-24 - 2018-09-21 10/1953 Solihull   West Midlands Voting rights 25 to 50 percent
Mr Asela Rodrigo 2017-01-24 5/1970 Solihull   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Nt Holdings Ltd 2016-04-06 - 2017-01-24 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Advantage Growth Fund Llp 2016-04-06 - 2017-01-18 Birmingham   West Midlands Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARIMJEE JIVANJEE & CO.(U.K.)LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
GORDON WILSON (PROCESS SYSTEMS) LIMITED HASTINGS Active FULL 26110 - Manufacture of electronic components
FUTURE DESIGNS LIMITED LONDON Active SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
PPS (LOCAL & REGIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITEVAK LIMITED LONDON Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
ACCURRO LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WILSON SPECIAL PRODUCTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 23690 - Manufacture of other articles of concrete, plaster and cement
NT HOLDINGS LIMITED EAST SUSSEX Active GROUP 70100 - Activities of head offices
GOLDVELVET IMPORT/EXPORT LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TIM WILSON PROPERTIES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIGHTMATRIX SOLUTIONS LTD SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FIFTH SENSE BICESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RDT INVESTS LTD PINNER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Prolojik Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-06-2023 £213,661 Cash £593,880 equity
Prolojik Limited - Accounts to registrar (filleted) - small 22.3 2022-10-21 30-06-2022 £17,921 Cash £412,636 equity
Prolojik Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 30-06-2021 £162,773 Cash £294,409 equity
Prolojik Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-06-2020 £391,738 Cash £193,116 equity
Prolojik Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £100,420 Cash £510,046 equity
Prolojik Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 30-06-2018 £238,199 Cash £764,880 equity
Prolojik Limited - Accounts to registrar (filleted) - small 17.3 2018-02-06 30-06-2017 £77,161 Cash £295,805 equity
Prolojik Limited - Abbreviated accounts 16.3 2016-11-17 30-06-2016 £51,840 Cash £422,178 equity
Prolojik Limited - Limited company - abbreviated - 11.9 2015-11-03 30-06-2015 £39,478 Cash £286,031 equity
Prolojik Limited - Limited company - abbreviated - 11.6 2014-12-13 30-06-2014 £58,924 Cash £165,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JGS PROPERTIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K GUARD INTERNATIONAL LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WHYMAN ELECTRICAL LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
G NOLAN PSYCHOTHERAPY LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
PACKWOOD VENTURES LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTRIC ENTERPRISES LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LUKE INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BETH JONES CONSULTANCY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers
OGLE GROUP HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELPER BREWING CO LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits