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Companies House/Wembley/Company profile

PROED LTD

Active
13910652·incorporated 2022-02-11

PROED LTD is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13910652; OpenRegistry canonical ID GB-13910652-proed-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
32 BURNSIDE CRESCENT, WEMBLEY, HA0 1BL, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

PROED LTD has 2 persons with significant control on file:

  • Mrs Edyta Pasela born 1980 resident in England, Polish national. Notified 2022-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pawel Jan Pasela born 1980 resident in England, Polish national. Notified 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PROED LTD has previously traded as:

  • PHOENIX GBS LTD (until 2022-06-13)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13910652.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.