Pronto Forms (UK) Limited

Active03886801 Private limited company
Incorporated
1 December 1999 (26 years)
Previously known as
Active Digital Limited (until 14 September 2009)
Industry
Other telecommunications activities (61900)
Controlled by
Richard David Groves
Accounts type
Dormant
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2009
British
Born July 1974 (52)
Groves, Joanne
Secretary · Appointed 1 October 2009
Director · Appointed 1 December 1999
British
Born June 1978 (48)
Officer history (3 former)
31 October 2009
Appointed Groves, Richard David as Director
1 October 2009
Appointed Groves, Joanne as Secretary
1 October 2009
Resigned Groves, David Ernest as Secretary
1 December 1999
Appointed Groves, Joanne Elizabeth as Director
1 December 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 December 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 December 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 December 1999
Appointed Groves, David Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Has significant influence or control
British
Born July 1974 (52)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£568)

Trend

Net Assets
(£1k) (£500) £0 2019 2021 2022 2023 2024 2025 (£568) (£568) (£568) (£568) (£568) (£568)
Balance sheet detail
2025202420232022202120202019
Cash(£568)
Creditors (< 1 year)£568
Net Current Assets(£568)
Net Assets(£568)(£568)(£568)(£568)(£568)(£568)
Shareholder Funds(£568)(£568)(£568)(£568)(£568)(£568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts for a dormant company30 September 2025
6 February 2026Confirmation statement with no updates1 December 2025
10 September 2025Registered office address changed
20 February 2025Accounts for a dormant company30 September 2024
12 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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