Prontohouse Ltd, Wick

Prontohouse Ltd is a private limited company. Registered at 12 Greenway Farm, Bath Road, Wick BS30 5RL, this 11 years old company was incorporated on 2013-04-30 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in the enterprise: Francesca M. (appointed on 30 April 2013).
About
Name: Prontohouse Ltd
Number: 08509297
Incorporation date: 2013-04-30
End of financial year: 31 December
 
Address: 12 Greenway Farm
Bath Road
Wick
BS30 5RL
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Francesca M.
6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Maurizio S.
6 April 2016
Nature of control: 25-50% voting rights
Anglodan Enterprises Ltd
6 April 2016 - 6 April 2016
Address 75 Bell Gardens, Haddenham, Ely, CB6 3TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5173530
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,608 26,343 10,407 33,610 65,215 124,231 149,963 158,057 132,160 141,466
Fixed Assets 132 386 336 - 1,510 2,493 9,759 8,185 5,426 2,819
Total Assets Less Current Liabilities 1,012 -3,570 -18,560 - 42,028 81,169 93,632 74,067 47,462 36,412
Shareholder Funds 1,012 -3,570 -18,560 - - - - - - -
Tangible Fixed Assets 132 386 336 - - - - - - -

The deadline for Prontohouse Ltd confirmation statement filing is 2024-09-15. The most recent one was filed on 2023-09-01. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Francesca M. who owns over 1/2 to 3/4 of voting rights. Maurizio S. who owns 1/2 or less of voting rights. Anglodan Enterprises Ltd owns over 3/4 of shares. The corporate PSC can be reached at Bell Gardens, Haddenham, CB6 3TX Ely.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New registered office address B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on December 3, 2023. Company's previous address: 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom.
filed on: 3rd, December 2023 | address
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