Introduction
Watch Company
P
PRO PREP FM LIMITED
PRO PREP FM LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. PRO PREP FM LIMITED was registered 6 years ago.(SIC: 81210)
Status
active
Active since 6 years ago
Company No
12376891
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 27/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 December 2023 (2 years ago)
Period: 31 December 2020 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 March 2024
Period: 1 January 2022 - 27 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2024 (2 years ago)
Submitted on 6 March 2024 (2 years ago)
Next Due
Due by 7 March 2025
For period ending 21 February 2025
Address
149 Northwold Road London, E5 8RL,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Solomon Dov
ActiveNorthwold Road, LondonE5 8RL
Born February 1973
Director
Appointed 23 Feb 2021
WEISS, Solomon Dov
Northwold Road, LondonE5 8RL
Born February 1973
Director
23 Feb 2021
Active
SPITZ, Bernard
ResignedNorthwold Road, LondonE5 8RL
Born December 1976
Director
Appointed 23 Dec 2019
Resigned 23 Feb 2021
SPITZ, Bernard
Northwold Road, LondonE5 8RL
Born December 1976
Director
23 Dec 2019
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Solomon Dov Weiss
ActiveNorthwold Road, LondonE5 8RL
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Feb 2021
Mr Solomon Dov Weiss
Northwold Road, LondonE5 8RL
Born February 1973
Ownership of shares 75 to 100 percent
23 Feb 2021
Active
Mr Bernard Spitz
CeasedNorthwold Road, LondonE5 8RL
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 23 Feb 2021
Mr Bernard Spitz
Northwold Road, LondonE5 8RL
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 23 Feb 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
21 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2021
28 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2021