Company NamePrograve Limited
Company StatusDissolved
Company Number06643769
CategoryPrivate Limited Company
Incorporation Date11 July 2008(15 years, 10 months ago)
Dissolution Date8 February 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Director

Director NameMr Mert Ozbek
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHeritage House Murton Lane
Osbaldwick
York
North Yorkshire
YO19 5UW

Contact

Websiteprograve.com

Location

Registered AddressHeritage House Murton Lane
Osbaldwick
York
North Yorkshire
YO19 5UW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork

Shareholders

100 at £1Mr Mert Ozbek
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,477
Cash£1,394
Current Liabilities£25,085

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

7 October 2020Director's details changed for Mr Mert Ozbek on 7 October 2020 (2 pages)
7 October 2020Change of details for Mr Mert Ozbek as a person with significant control on 7 October 2020 (2 pages)
12 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 April 2020Registered office address changed from 3 Horizon Court Audax Close Clifton Moor York North Yorkshire YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 3 April 2020 (1 page)
2 April 2020Director's details changed for Mr Mert Ozbek on 31 March 2020 (2 pages)
2 April 2020Change of details for Mr Mert Ozbek as a person with significant control on 31 March 2020 (2 pages)
17 January 2020Micro company accounts made up to 31 July 2019 (5 pages)
15 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
23 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
23 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
23 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (6 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (6 pages)
25 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
25 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
19 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
9 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 October 2009Director's details changed for Mr Mert Ozbek on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Mert Ozbek on 5 October 2009 (2 pages)
5 October 2009Director's details changed for Mr Mert Ozbek on 5 October 2009 (2 pages)
30 July 2009Return made up to 11/07/09; full list of members (3 pages)
30 July 2009Return made up to 11/07/09; full list of members (3 pages)
11 July 2008Incorporation (14 pages)
11 July 2008Incorporation (14 pages)