PH

PROCESSFLOWS HOLDINGS LIMITED

Active

Company number 09153156

Basildon, England · Incorporated 30 July 2014

Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR, England

Last updated on 14 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 May 2015

Company history

Previous company names

SHOO 605 LIMITED · 30 July 2014 – 5 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Konica Minolta Business Solutions (Uk) Limited
Ownership Of Shares 75 To 100 Percent
31 May 2016

Funding

1 funding round
29 May 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
15 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Capital Allotment Shares
Capital
15 September 2015 View
Resolution
Resolution
15 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 September 2015 View
Change Of Name Notice
Change Of Name
5 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2015 View
Annual Return Company
Annual Return
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Incorporation Company
Incorporation
30 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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