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Company Information for

PRO CENTRE LIMITED

14 UNION WALK, HACKNEY, LONDON, E2 8HP,
Company Registration Number
08922328
Private Limited Company
Active

Company Overview

About Pro Centre Ltd
PRO CENTRE LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Pro Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO CENTRE LIMITED
 
Legal Registered Office
14 UNION WALK
HACKNEY
LONDON
E2 8HP
Other companies in E2
 
Filing Information
Company Number 08922328
Company ID Number 08922328
Date formed 2014-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182668376  
Last Datalog update: 2024-09-09 05:27:18
Primary Source:Companies House
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Companies with same name PRO CENTRE LIMITED
The following companies were found which have the same name as PRO CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO CENTRE VENTURES LIMITED Unknown
PRO CENTRE VENTURES LTD TRIDENT CHAMBERS, PO BOX 146 WICKHAM'S CAY 1 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-01-25

Company Officers of PRO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
RENNY ARTHUR LEE
 Director 2015-06-04
STEPHEN DAVID LOUIS
 Director 2015-05-30
JONATHAN FRANCIS SCHERER
 Director 2015-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE CARON CHANNER
 Director 2014-03-04 2015-05-30
BERND LOESER
 Director 2014-12-15 2015-01-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-03-04 2014-03-04
CLIVE WESTON
 Director 2014-03-04 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENNY ARTHUR LEE INFRASIGN LIMITED Director 2015-06-04 CURRENT 2011-01-26 Active
STEPHEN DAVID LOUIS RICHMOND FILM SOUND SERVICES LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
STEPHEN DAVID LOUIS CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STEPHEN DAVID LOUIS SELGAVE LTD Director 2015-03-19 CURRENT 2015-03-19 Active
STEPHEN DAVID LOUIS INSIGNIS ACADEMY TRUST Director 2012-11-14 CURRENT 2011-06-03 Active
STEPHEN DAVID LOUIS ENABLE HOLDINGS LIMITED Director 2011-06-13 CURRENT 2004-10-12 Active
STEPHEN DAVID LOUIS ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
STEPHEN DAVID LOUIS NFTS FOUNDATION Director 2010-07-08 CURRENT 1996-12-11 Active
STEPHEN DAVID LOUIS ENABLE LIMITED Director 2010-07-06 CURRENT 2002-10-03 Active
STEPHEN DAVID LOUIS PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
STEPHEN DAVID LOUIS SCIMITAR INTERNATIONAL LIMITED Director 2007-12-10 CURRENT 2001-11-01 Active
STEPHEN DAVID LOUIS ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
STEPHEN DAVID LOUIS ENABLE PARTNERS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active
STEPHEN DAVID LOUIS NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2001-10-03 CURRENT 1970-06-11 Active
JONATHAN FRANCIS SCHERER BILSPORT LIMITED Director 2016-07-12 CURRENT 2016-04-27 Active
JONATHAN FRANCIS SCHERER CAR SHADES HOLDINGS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
JONATHAN FRANCIS SCHERER JELGAVE LTD Director 2015-03-19 CURRENT 2015-03-19 Active
JONATHAN FRANCIS SCHERER NANNYTAX LIMITED Director 2011-06-13 CURRENT 2003-04-01 Active
JONATHAN FRANCIS SCHERER ENABLE HOLDINGS LIMITED Director 2011-06-13 CURRENT 2004-10-12 Active
JONATHAN FRANCIS SCHERER ELBANE (UK) LIMITED Director 2011-06-13 CURRENT 2011-05-17 Active
JONATHAN FRANCIS SCHERER INFRASIGN LIMITED Director 2011-04-18 CURRENT 2011-01-26 Active
JONATHAN FRANCIS SCHERER ENABLE LIMITED Director 2010-07-06 CURRENT 2002-10-03 Active
JONATHAN FRANCIS SCHERER PALM AUTOMOTIVE LIMITED Director 2010-04-30 CURRENT 2002-04-19 Active
JONATHAN FRANCIS SCHERER SCIMITAR INTERNATIONAL LIMITED Director 2007-12-10 CURRENT 2001-11-01 Active
JONATHAN FRANCIS SCHERER ENABLE TRADING LIMITED Director 2007-12-10 CURRENT 2007-10-24 Active
JONATHAN FRANCIS SCHERER ENABLE PARTNERS LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-10Director's details changed for Mr Stephen David Louis on 2023-09-27
2023-10-10Director's details changed for Mr Jonathan Francis Scherer on 2023-09-27
2023-10-05APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SAVAGE
2023-10-05DIRECTOR APPOINTED MR JONATHAN FRANCIS SCHERER
2023-10-05DIRECTOR APPOINTED MR STEPHEN DAVID LOUIS
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089223280001
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WRIGHT
2020-12-04AP01DIRECTOR APPOINTED MR PETER JOHN SAVAGE
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089223280001
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LOUIS
2019-04-18AP01DIRECTOR APPOINTED MR KENNETH JAMES WRIGHT
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 14 Union Walk London E2 8HP
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-28AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-04AUDAUDITOR'S RESIGNATION
2016-01-19AUDAUDITOR'S RESIGNATION
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED MR RENNY ARTHUR LEE
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE CARON CHANNER
2015-06-04AP01DIRECTOR APPOINTED MR STEPHEN DAVID LOUIS
2015-06-04AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS SCHERER
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-13AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BERND LOESER
2014-12-23AP01DIRECTOR APPOINTED BERND LOESER
2014-10-14AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-05-06SH0101/04/14 STATEMENT OF CAPITAL GBP 100000.00
2014-04-08AP01DIRECTOR APPOINTED MRS MICHELE CARON CHANNER
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM GROUND FLOOR 80 KINGSLAND ROAD LONDON E2 8DP UNITED KINGDOM
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2014-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PRO CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRO CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of PRO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO CENTRE LIMITED
Trademarks

Trademark applications by PRO CENTRE LIMITED

PRO CENTRE LIMITED is the Original Applicant for the trademark Image for mark UK00003046007 PRO CENTRE ™ (UK00003046007) through the UKIPO on the 2014-03-10
Trademark classes: Advertising; business management; business administration; office functions; distribution of advertising materials (leaflets, prospectuses, printed matter, samples); commercial information and advice for consumers; retail services connected with the sale of photographic cameras and accessories, mobile phones and mobile devices, accessories for mobile telephones and mobile devices, film, photographic paper, clothing, footwear, headgear, software, software for mobile telephones and mobile devices; business advice and guidance relating to the purchase of photographic cameras, cameras, imaging devices, video cameras, electronic cameras, cinematographic cameras and electronic control apparatus for the control apparatus and lighting, as well as accessories therefor; wholesale services connected with the sale of lasers and laser components for cameras, lighting, household appliances including optical scanners, electronic control apparatus for controlling apparatus and lighting wholesale and retail sale of cameras; business advice and guidance relating to the purchase of cameras, including cameras for moving images and all other kinds of image;organization of exhibitions for commercial or advertising purposes organization of exhibitions for commercial or advertising purposes; publication of advertising texts; on-line advertising on a computer network; writing of advertising texts; presentation of goods on all communication media for retail sale; administrative project management for others; project studies for businesses; online services, namely electronic administrative processing for the acceptance of orders for images and/or films for archiving for a business and photographic laboratory on the Internet; business management of entertainment services in the field of photography. Services in the field of photography, namely processing and printing of photographs. Educational, cultural and/or recreational services relating to photography; providing on-line electronic publications (not downloadable) in the field of photography; publication of books in the field of photography; publication of texts (other than advertising texts) in the field of photography; electronic publishing of texts, books and magazines online; electronic desktop publishing; photographic reporting; organization and conducting of events in connection with photography and provision of information on photography-related events ; organization and conducting of photography competitions and provision of information on photography competitions; rental of photographic cameras and accessories; arranging and conducting photography exhibitions and providing information relating to photography exhibitions;services for the production, presentation, publishing of digital images in electronic form; services in the field of photography, namely, compressionand display of such images; photography; education and instruction relating to photography; education and instruction relating to the maintenance, repair and operation of photographic equipment and parts and accessories thereof. Services in the field of photography, namely electronic storage of photographs. Providing venues for photography exhibitions and providing information on venues for photography exhibitions.
Income
Government Income
We have not found government income sources for PRO CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PRO CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E2 8HP