Introduction
Watch Company
P
PRO ARMOUR LTD
PRO ARMOUR LTD is an active company incorporated on 3 September 2020 with the registered office located in United Kingdom. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13960). PRO ARMOUR LTD was registered 5 years ago.(SIC: 13960)
Status
active
Active since 5 years ago
Company No
12856789
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
178 Derby Road Ilkeston Derybshire United Kingdom, DE7 5FB,
Previous Addresses
59 Nursery Hollow Ilkeston Derybshire DE7 4LQ United Kingdom
From: 3 September 2020To: 10 February 2025
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANDS, Adam
ActiveNursery Hollow, IlkestonDE7 4LQ
Born August 1987
Director
Appointed 03 Sept 2020
HANDS, Adam
Nursery Hollow, IlkestonDE7 4LQ
Born August 1987
Director
03 Sept 2020
Active
STARBUCK, Liam
ActiveCroft House Way, ChesterfieldS44 6FF
Born August 1988
Director
Appointed 03 Sept 2020
STARBUCK, Liam
Croft House Way, ChesterfieldS44 6FF
Born August 1988
Director
03 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bezel Holdings Limited
ActivePride Park, DerbyDE24 8JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Bezel Holdings Limited
Pride Park, DerbyDE24 8JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Active
Mr Adam Hands
CeasedNursery Hollow, IlkestonDE7 4LQ
Born August 1987
Nature of Control
Right to appoint and remove directors
Notified 03 Sept 2020
Ceased 15 Jun 2022
Mr Adam Hands
Nursery Hollow, IlkestonDE7 4LQ
Born August 1987
Right to appoint and remove directors
03 Sept 2020
Ceased 15 Jun 2022
Ceased
Mr Liam Starbuck
ActiveCroft House Way, ChesterfieldS44 6FF
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Mr Liam Starbuck
Croft House Way, ChesterfieldS44 6FF
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2022