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Companies House/High Wycombe/Company profile

PROSANTA LTD

Active - Proposal to Strike off
15882204·incorporated 2024-08-06

PROSANTA LTD is an active UK private limited company, incorporated on 6 August 2024 at Companies House (number 15882204; OpenRegistry canonical ID GB-15882204-prosanta-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-08-06
Registered Address
OFFICE NO. UNIT 51 RESCO-WORK 03 HIGH WYCOMBE CRESSEX ENTERPRISE CENTRE,, CRESSEX BUSINESS PARK, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RL, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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

Next accounts due 2026-05-06. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-21. Next confirmation statement due 2026-02-04.

Persons with significant control

PROSANTA LTD has 2 persons with significant control on file:

  • Ms Ran Zhang born 1994 resident in China, Chinese national. Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Shaorong Gao born 1970 resident in China, Chinese national. Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Ran Zhang born 1994 resident in China, Chinese national. Notified 2024-08-06. Ceased 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Shaorong Gao born 1970 resident in China, Chinese national. Notified 2024-08-06. Ceased 2024-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Xize Song born 1995 resident in United Kingdom, Chinese national. Notified 2024-11-06. Ceased 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15882204.

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