PRO-FORM ACCOUNTING LIMITED - Profile & Financials

Accounts Submitted 19 Jan 2023

Confirmation Statement Submitted 14 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Lucas Markou	Secretary	Unknown	Unknown	—	31 Mar 2019	Active
Mark James Eden	Director	British	United Kingdom	62	31 Mar 2019	Active

Shareholders

Shareholders (1)


Jerroms Solutions Limited	100.0%	99	Ordinary	28 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jerroms Solutions Limited

United Kingdom

Active

Notified 31 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Oldromway Investments Limited

Ceased 31 Mar 2019

Ceased

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Group Structure

JERROMS SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JERROMS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

PRO-FORM ACCOUNTING LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 May 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Jan 2023	Accounts	Annual accounts made up to 2022-05-31	View(3 pages)
14 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-05-28 with no updates	View(3 pages)