Proceed Engineering Solutions Limited. Head office in London. Check Director.

Proceed Engineering Solutions Limited, London

Proceed Engineering Solutions Limited is a private limited company. Located at 14 David Mews, London W1U 6EQ, this 19 years old business was incorporated on 2004-06-30 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this enterprise: Robert R. (appointed on 14 February 2023), Nicholas P. (appointed on 17 October 2007). Among the secretaries (1 in total), we can name: Nicholas P. (appointed on 30 June 2004).

About
Name: Proceed Engineering Solutions Limited
Number: 05167516
Incorporation date: 2004-06-30
End of financial year: 31 December


Address:	14 David Mews London W1U 6EQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicholas P.

30 June 2016

Nature of control:	significiant influence or control

Proceed Holdings Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	4480342
Nature of control:	75,01-100% shares

Richard T.

30 June 2016 - 1 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	372,082	236,032	364,205	385,617	423,729
Total Assets Less Current Liabilities	107,280	223,712	976,637	1,182,510	1,046,060

The date for Proceed Engineering Solutions Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Nicholas P. that has substantial control or influence. Proceed Holdings Limited has over 3/4 of shares. This corporate PSC can be found at David Mews, W1U 6EQ London. Richard T. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (12 pages)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 100.00 GBP capital
AD01	Change of registered address from 25 Manchester Square London W1U 3PY on Fri, 31st Oct 2014 to 14 David Mews London W1U 6EQ filed on: 31st, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288b	On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
288b	On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
288b	On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288b	On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (5 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288b	On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)

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