PRONOVIAS UK LIMITED

Q: What is the latest filing for PRONOVIAS UK LIMITED?

The latest filing was on 13/02/2026: **Confirmation statement** made on 2026-02-12 with no updates.

Key Data

Status

Active

Company No.

05701950

Incorporation date

08/02/2006

Size

Small

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

13/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

11/02/2026

Termination of appointment of Lucilla Talamazzi Bongioanni as a secretary on 2025-02-12

View PDF (1 pages)

06/02/2026

Appointment of Mr Luis Aurelio Martin Bernardo as a director on 2026-01-28

View PDF (2 pages)

05/02/2026

Appointment of Ms Maria Esther Alfonso Evisa as a director on 2026-01-28

View PDF (2 pages)

05/02/2026

Termination of appointment of Cristina Alba Ochoa as a director on 2026-01-29

View PDF (1 pages)

21/01/2026

Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 124 Finchley Road London NW3 5JS on 2026-01-21

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

01/09/2025

Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-01

View PDF (1 pages)

05/08/2025

Second filing for the appointment of Cristina Alba Ochoa as a director

View PDF (3 pages)

29/07/2025

Appointment of Christina Alba Ochoa as a director on 2025-07-21

View PDF (2 pages)

29/07/2025

Termination of appointment of Marc Calabia Gibert as a director on 2025-07-21

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

23/11/2023

Withdrawal of a person with significant control statement on 2023-11-23

View PDF (2 pages)

23/11/2023

Notification of Mermaid Bidco Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

04/10/2023

Appointment of Marc Calabia Gibert as a director on 2023-09-01

View PDF (2 pages)

04/10/2023

Termination of appointment of Gianni Serrazi as a director on 2023-09-01

View PDF (1 pages)

01/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

09/06/2023

Appointment of Gianni Serrazi as a director on 2023-05-13

View PDF (2 pages)

09/06/2023

Termination of appointment of Amandine Julie Marceline Ohayon as a director on 2023-05-13

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.12 % *

* during past year

Cash in Bank

£127,863.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
9.97M
-
0.00
142.27K
-

2022
26
8.97M
-
0.00
127.86K
-

2022
26
8.97M
-
0.00
127.86K
-

Employees

2022

Employees

26 0 % *

Net Assets(GBP)

8.97M £-10.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.86K £-10.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PRONOVIAS UK LIMITED

PRONOVIAS UK LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of PRONOVIAS UK LIMITED?

PRONOVIAS UK LIMITED is currently Active. It was registered on 08/02/2006 .

Where is PRONOVIAS UK LIMITED located?

PRONOVIAS UK LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does PRONOVIAS UK LIMITED do?

PRONOVIAS UK LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does PRONOVIAS UK LIMITED have?

PRONOVIAS UK LIMITED had 26 employees in 2022.

What is the latest filing for PRONOVIAS UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-12 with no updates.