OpenCompanies

Proz Ltd

Company number
12859017
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Architectural activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RF SECRETARIES LIMITED Corporate-Secretary 6 Oct 2020 1 Mar 2024
YEUNG, Chi Hung Director 4 Sep 2020
KWAN, Man Lok Peter Director 4 Sep 2020
SO, Hoi Yan Director 4 Sep 2020

Control

NameNature of controlNotifiedCeased
Chi Hung Yeung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020
Hoi Yan So Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020
Man Lok Peter Kwan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £20,868 - 3
30 Sep 2024 £11,218 - 3
30 Sep 2023 £3,058 - 3
30 Sep 2022 £4,253 - 3
30 Sep 2021 -£5,586 £1,833 3

Connections

Directors’ other companies

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data