About

Registered Number: 08898014
Date of Incorporation: 17/02/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: 13 Charles Ii Street, London, SW1Y 4QU,

 

Established in 2014, Pro-noctis Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 4 directors listed as Kelly, Philip, Mehmet-quirk, Hatice, Northover, John Paul, Quirk, Philip for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Philip 17 February 2014 - 1
MEHMET-QUIRK, Hatice 03 January 2017 26 May 2020 1
NORTHOVER, John Paul 01 October 2014 03 January 2017 1
QUIRK, Philip 17 February 2014 04 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 June 2020
PSC07 - N/A 18 May 2020
PSC04 - N/A 18 May 2020
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 10 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 22 June 2017
RESOLUTIONS - N/A 30 March 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 18 January 2017
AD01 - Change of registered office address 09 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 21 June 2016
SH08 - Notice of name or other designation of class of shares 15 March 2016
AR01 - Annual Return 14 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 March 2016
AA - Annual Accounts 18 September 2015
AA01 - Change of accounting reference date 18 September 2015
AR01 - Annual Return 17 February 2015
SH01 - Return of Allotment of shares 22 October 2014
AD01 - Change of registered office address 10 October 2014
AP01 - Appointment of director 10 October 2014
NEWINC - New incorporation documents 17 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.