PRO GRADE PRODUCTS LTD

Key Data

Status

Active

Company No.

10494928

Incorporation date

24/11/2016

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

15/04/2026

Previous accounting period shortened from 2025-12-30 to 2025-09-30

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

20/11/2024

Satisfaction of charge 104949280003 in full

View PDF (1 pages)

30/10/2024

Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15

View PDF (2 pages)

30/10/2024

Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15

View PDF (2 pages)

30/10/2024

Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15

View PDF (1 pages)

30/10/2024

Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15

View PDF (1 pages)

18/10/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15

View PDF (1 pages)

18/10/2024

Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-18

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-30

View PDF (17 pages)

12/07/2024

Satisfaction of charge 104949280001 in full

View PDF (1 pages)

12/07/2024

Satisfaction of charge 104949280002 in full

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20/06/2024

Registration of charge 104949280003, created on 2024-06-18

View PDF (56 pages)

31/05/2024

Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16

View PDF (2 pages)

31/05/2024

Termination of appointment of Joshua Adam Burke as a director on 2024-05-16

View PDF (1 pages)

02/03/2024

Registration of charge 104949280002, created on 2024-03-01

View PDF (57 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (20 pages)

22/02/2024

Resolutions

View PDF (3 pages)

16/02/2024

Registration of charge 104949280001, created on 2024-02-15

View PDF (56 pages)

20/01/2024

Accounts for a small company made up to 2022-12-30

View PDF (17 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

10/08/2023

Appointment of Joshua Adam Burke as a director on 2023-05-17

View PDF (2 pages)

10/08/2023

Termination of appointment of Brian Todd Cooper as a director on 2023-05-17

View PDF (1 pages)

25/04/2023

Director's details changed for Mr Brian Todd Cooper on 2023-04-21

View PDF (2 pages)

22/04/2023

Accounts for a small company made up to 2021-12-30

View PDF (19 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	24/02/2021 - 15/10/2024	421
Billings, Richard	Director	24/11/2016 - 30/09/2020	34
Cooper, Brian Todd	Director	12/07/2022 - 17/05/2023	27
Cashman, Carlos Bruce	Director	30/09/2020 - 12/07/2022	26
Roca Ferrer, Marc	Director	15/10/2024 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PRO GRADE PRODUCTS LTD

PRO GRADE PRODUCTS LTD is an(a) Active company incorporated on 24/11/2016 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO GRADE PRODUCTS LTD?

PRO GRADE PRODUCTS LTD is currently Active. It was registered on 24/11/2016 .

Where is PRO GRADE PRODUCTS LTD located?

PRO GRADE PRODUCTS LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does PRO GRADE PRODUCTS LTD do?

PRO GRADE PRODUCTS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for PRO GRADE PRODUCTS LTD?

The latest filing was on 15/04/2026: Previous accounting period shortened from 2025-12-30 to 2025-09-30.