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PROMAN (ISLINGTON) LIMITED (10232766)

PROMAN (ISLINGTON) LIMITED (10232766) is an active UK company. incorporated on 15 June 2016. with registered office in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PROMAN (ISLINGTON) LIMITED has been registered for 9 years. Current directors include TASOU, Marjorie Ruth, TASOU, Pavlos.

Company Number
10232766
Status
active
Type
ltd
Incorporated
15 June 2016
Age
9 years
Address
2 Newbury Close, Stevenage, SG1 4TE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
TASOU, Marjorie Ruth, TASOU, Pavlos
SIC Codes
70229

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PROMAN (ISLINGTON) LIMITED

PROMAN (ISLINGTON) LIMITED is an active company incorporated on 15 June 2016 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROMAN (ISLINGTON) LIMITED was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10232766

LTD Company

Age

9 Years

Incorporated 15 June 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

2 Newbury Close Stevenage, SG1 4TE,

Previous Addresses

4 Amwell Street London EC1R 1UQ United Kingdom
From: 15 June 2016To: 5 July 2019
Timeline

7 key events • 2016 - 2020

Funding Officers Ownership
Company Founded
Jun 16
New Owner
Jul 19
New Owner
Jul 19
Director Left
Jul 19
Director Left
Jul 19
New Owner
Jun 20
New Owner
Jun 20
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

TASOU, Pavlos

Active
LondonEC1R 1UQ
Secretary
Appointed 15 Jun 2016

TASOU, Marjorie Ruth

Active
LondonEC1R 1UQ
Born September 1956
Director
Appointed 15 Jun 2016

TASOU, Pavlos

Active
LondonEC1R 1UQ
Born January 1956
Director
Appointed 15 Jun 2016

TASOU, Chrysostomas

Resigned
Newbury Close, StevenageSG1 4TE
Born December 1952
Director
Appointed 15 Jun 2016
Resigned 01 Jul 2019

TASOU, Gloria

Resigned
Newbury Close, StevenageSG1 4TE
Born March 1959
Director
Appointed 15 Jun 2016
Resigned 01 Jul 2019

Persons with significant control

4

Mr Thomas Anastasis Tasou

Active
Newbury Close, StevenageSG1 4TE
Born August 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2019

Miss Emma Tasou

Active
Newbury Close, StevenageSG1 4TE
Born October 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2019

Mr Pavlos Tasou

Active
Newbury Close, StevenageSG1 4TE
Born January 1956

Nature of Control

Significant influence or control
Notified 01 Jul 2019

Mrs Marjorie Ruth Tasou

Active
Newbury Close, StevenageSG1 4TE
Born September 1956

Nature of Control

Significant influence or control
Notified 01 Jul 2019
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 November 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
21 November 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
17 June 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 June 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
17 June 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
5 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 July 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
5 July 2019
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 September 2016
AA01Change of Accounting Reference Date
Incorporation Company
15 June 2016
NEWINCIncorporation