Prochaete Innovations Limited. Head office in Redditch. Check Director.

Prochaete Innovations Limited, Redditch

Prochaete Innovations Limited is a private limited company. Located at Atlantic House Oxleasow Road, East Moons Moat, Redditch B98 0RE, the above-mentioned 11 years old business was incorporated on 2013-02-26 and is classified as "marine aquaculture" (Standard Industrial Classification: 3210), "manufacture tv transmitters, telephony etc." (SIC: 3220).
2 directors can be found in this enterprise: Lasse H. (appointed on 06 March 2013), Oddgeir O. (appointed on 06 March 2013).

About
Name: Prochaete Innovations Limited
Number: 08419545
Incorporation date: 2013-02-26
End of financial year: 31 December


Address:	Atlantic House Oxleasow Road East Moons Moat Redditch B98 0RE
SIC code:	3210 - Marine aquaculture 3220 - Manufacture TV transmitters, telephony etc.

Company staff

People with significant control

Seafresh Group (Holdings) Limited

6 April 2016

Address	Atlantic House Oxleasow Road, East Moons Moat, Redditch, B98 0RE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	07687905
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Prochaete Innovations Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was sent on 2023-02-26. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only firm Seafresh Group (Holdings) Limited that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Oxleasow Road, East Moons Moat, B98 0RE Redditch.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, December 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, December 2022 \| accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 13th, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, December 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, November 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018 \| accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 7th, October 2018 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, October 2017 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 25th, October 2017 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 20th, January 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, January 2017 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, January 2017 \| other	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 27th, October 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 27th, October 2016 \| other	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2016: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 1, 2015: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 9th, June 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on June 9, 2014: 100.00 GBP capital
TM01	Director's appointment was terminated on September 26, 2013 filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 29, 2013. Old Address: Ocean House Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE United Kingdom filed on: 29th, April 2013 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 19th, March 2013 \| resolution	Free Download (34 pages)
SH01	Capital declared on March 6, 2013: 100.00 GBP filed on: 19th, March 2013 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, March 2013 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, March 2013 \| mortgage	Free Download (8 pages)
TM02	Termination of appointment as a secretary on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 14, 2013 new director was appointed. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 14, 2013. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 14th, March 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (16 pages)

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