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PRONTO SOLUTIONS LTD
Active - Proposal to Strike off
11330157 · incorporated 2018-04-26
PRONTO SOLUTIONS LTD is an active UK private limited company, incorporated on 26 April 2018 at Companies House (number 11330157; OpenRegistry canonical ID GB-11330157-pronto-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 11330157 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-04-30 . Next accounts due 2022-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-04-25 . Next confirmation statement due 2024-05-09 .
Persons with significant control 7 historical PSC records have ceased:
Miss Gwyneth Christina Yeboah born 1990 resident in England, British national. Notified 2019-07-23. Ceased 2020-01-22. Has the right to appoint and remove directors Mr Franklyn Pratt born 1989 resident in England, British national. Notified 2020-01-22. Ceased 2020-08-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Miss Gwyneth Christina Yeboah born 1990 resident in England, British national. Notified 2020-09-01. Ceased 2021-04-27. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Ms Shineka Wallen born 1989 resident in England, British national. Notified 2021-04-27. Ceased 2021-08-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Rev John Francis Yeboah born 1960 resident in England, British national. Notified 2021-08-23. Ceased 2023-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Frankly Cumande-Pratt born 1989 resident in United Kingdom, British national. Notified 2023-08-01. Ceased 2024-05-03. Owns 75% or more of shares Mr Franklyn Cumande-Pratt born 1989 resident in United Kingdom, British national. Notified 2018-04-26. Ceased 2019-08-05. Owns 75% or more of shares
Previous names
PRONTO SOLUTIONS LTD has previously traded as:
PRONTO DESPATCH COURIER SERVICE LIMITED (until 2023-09-22)
Similar UK companies Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):
Other companies registered in Cardiff:
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