Introduction
Watch Company
P
PROCOM RETAIL LTD
PROCOM RETAIL LTD is an active company incorporated on 6 June 2024 with the registered office located in Haverhill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PROCOM RETAIL LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
15764479
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 16 December 2025 (5 months ago)
Period: 6 June 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 5 June 2025 (11 months ago)
Submitted on 17 June 2025 (11 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
18 Tudor Close Haverhill, CB9 8NS,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 6 June 2024To: 5 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PURKISS, Wesley Mark
ActivePaul Street, LondonEC2A 4NE
Born June 1992
Director
Appointed 06 Jun 2024
PURKISS, Wesley Mark
Paul Street, LondonEC2A 4NE
Born June 1992
Director
06 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wesley Mark Purkiss
ActivePaul Street, LondonEC2A 4NE
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Mr Wesley Mark Purkiss
Paul Street, LondonEC2A 4NE
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026