Introduction
Watch Company
P
PROOFROCK LTD
PROOFROCK LTD is an active company incorporated on 4 February 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PROOFROCK LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12442575
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
76a Bermondsey Street London, SE1 3UD,
Previous Addresses
Unit 18, Deane House Studios 27 Greenwood Place London NW5 1LB England
From: 24 November 2020To: 26 October 2022
18-19 Deane House Studios Greenwood Place London London NW5 1LB United Kingdom
From: 26 March 2020To: 24 November 2020
Unit 18-19 Greenwood Place Deane House London NW5 1LB England
From: 4 February 2020To: 26 March 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCOTT, Marcus
ActiveBermondsey Street, LondonSE1 3UD
Born May 1972
Director
Appointed 04 Feb 2020
SCOTT, Marcus
Bermondsey Street, LondonSE1 3UD
Born May 1972
Director
04 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bermondsey Street, LondonSE1 3UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2020
Bay Media Corporate Limited
Bermondsey Street, LondonSE1 3UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
26 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2020