PROD ACT LTD.
CITIBASE, MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 11809613
- Last Updated: 01 Mar 2024
Company Profile
PROD ACT LTD. was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. PROD ACT LTD. has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 6 years and 17 days.
| Name | PROD ACT LTD. |
|---|---|
| Company number | 11809613 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITIBASE, MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| 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 Dionysios Georgios Steriotis Nationality: Greek |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Epameinondas Stylopoulos Nationality: Greek |
Dates: Wednesday, February 6, 2019 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROD ACT LTD..
Previous Names
| Name | Change Date |
|---|---|
| PROD ACT LTD. | 06 Feb 2019 |