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Companies House/London/Company profile

PROSUMIA LTD

Active
11344433·incorporated 2018-05-03

PROSUMIA LTD is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11344433; OpenRegistry canonical ID GB-11344433-prosumia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

PROSUMIA LTD has 2 persons with significant control on file:

  • Gaston Alejandro Douek born 1977 resident in Argentina, Argentine national. Notified 2018-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matias Eduardo Macera born 1987 resident in Argentina, Argentine national. Notified 2018-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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