355PRO LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 04126618
- Last Updated: 01 Mar 2024
Company Profile
355PRO LTD was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in LONDON. 355PRO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 9 months and 7 days.
| Name | 355PRO LTD |
|---|---|
| Company number | 04126618 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Anthony Chapman Nationality: British |
Dates: Tuesday, February 20, 2024 - present
significant influence or control
|
| Mr Sage Don Dillon Nationality: British |
Dates: Thursday, February 1, 2024 - Tuesday, February 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Anthony Chapman Nationality: British |
Dates: Tuesday, November 1, 2022 - Thursday, February 1, 2024
significant influence or control
|
| Mr Brian Dillon-Ferris Nationality: British |
Dates: Friday, May 1, 2020 - Friday, May 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against 355PRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| 355PRO LTD | 15 Dec 2000 |
| GHQ LIMITED | 08 Dec 2005 |
| DEALMAKER.COM LTD | 29 Oct 2010 |