Company NamePro Sampling Limited
DirectorDaiva Zvikaite
Company StatusActive
Company Number08990493
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMiss Daiva Zvikaite
Date of BirthOctober 1968 (Born 55 years ago)
NationalityLithuanian
StatusCurrent
Appointed10 July 2020(6 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Sanderling Close
East Tilbury
RM18 8FF
Director NameMr Adomas Bukauskas
Date of BirthAugust 1991 (Born 32 years ago)
NationalityLithuanian
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Ivyhouse Road
Dagenham
RM9 5RJ
Director NameMr Adomas Bukauskas
Date of BirthAugust 1991 (Born 32 years ago)
NationalityLithuanian
StatusResigned
Appointed15 July 2014(3 months after company formation)
Appointment Duration5 years, 12 months (resigned 10 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Sanderling Close
East Tilbury
RM18 8FF

Location

Registered Address31 Sanderling Close
East Tilbury
RM18 8FF
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Pavelas Pitiulevicius
75.00%
Ordinary
25 at £1Adomas Bukauskas
25.00%
Ordinary

Financials

Year2014
Net Worth£7,835
Cash£19,197
Current Liabilities£32,113

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return20 October 2023 (7 months ago)
Next Return Due3 November 2024 (5 months, 2 weeks from now)

Filing History

23 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
17 January 2023Unaudited abridged accounts made up to 30 April 2022 (9 pages)
20 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
29 January 2022Unaudited abridged accounts made up to 30 April 2021 (9 pages)
26 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
20 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
20 July 2020Confirmation statement made on 7 July 2020 with updates (4 pages)
16 July 2020Appointment of Miss Daiva Zvikaite as a director on 10 July 2020 (2 pages)
16 July 2020Cessation of Adomas Bukauskas as a person with significant control on 10 July 2020 (1 page)
16 July 2020Termination of appointment of Adomas Bukauskas as a director on 10 July 2020 (1 page)
14 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
26 July 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
9 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
16 August 2018Confirmation statement made on 7 July 2018 with updates (5 pages)
8 August 2018Change of share class name or designation (2 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
12 July 2017Change of details for Mr Adomas Bukauskas as a person with significant control on 7 July 2017 (2 pages)
12 July 2017Change of details for Miss Daiva Zvikaite as a person with significant control on 7 July 2017 (2 pages)
12 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017Change of details for Miss Daiva Zvikaite as a person with significant control on 7 July 2017 (2 pages)
12 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
12 July 2017Change of details for Mr Adomas Bukauskas as a person with significant control on 7 July 2017 (2 pages)
12 July 2017Change of details for Mr Pavelas Pitiulevicius as a person with significant control on 7 July 2017 (2 pages)
12 July 2017Change of details for Mr Pavelas Pitiulevicius as a person with significant control on 7 July 2017 (2 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017Director's details changed for Mr Adomas Bukauskas on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Adomas Bukauskas on 10 January 2017 (2 pages)
15 December 2016Registered office address changed from 18 Ivyhouse Road Dagenham RM9 5RJ to 31 Sanderling Close East Tilbury RM18 8FF on 15 December 2016 (1 page)
15 December 2016Registered office address changed from 18 Ivyhouse Road Dagenham RM9 5RJ to 31 Sanderling Close East Tilbury RM18 8FF on 15 December 2016 (1 page)
13 July 2016Confirmation statement made on 7 July 2016 with updates (8 pages)
13 July 2016Confirmation statement made on 7 July 2016 with updates (8 pages)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
11 April 2016Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
11 April 2016Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
18 July 2014Appointment of Mr Adomas Bukauskas as a director on 15 July 2014 (2 pages)
18 July 2014Appointment of Mr Adomas Bukauskas as a director on 15 July 2014 (2 pages)
6 June 2014Termination of appointment of Adomas Bukauskas as a director (1 page)
6 June 2014Termination of appointment of Adomas Bukauskas as a director (1 page)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)