Pronode Limited

Active06034064 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claudette Marie Georgina Watson
Owned by
Claudette Marie Georgina Watson
Accounts type
Total exemption full
Address
23 Balgonie Road
London
E4 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Marsha
Secretary · Appointed 1 August 2007
British
Watson, Claudette Marie Georgina
Director · Appointed 20 December 2006
British
Born January 1972 (54)
Officer history (3 former)
1 August 2007
Appointed Watson, Marsha as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
20 December 2006
Appointed Watson, Claudette Marie Georgina as Director
20 December 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
20 December 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
20 December 2006
Appointed A.C. Directors Limited as Corporate Director
20 December 2006
Resigned A.C. Directors Limited as Corporate Director
20 December 2006
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Claudette Marie Georgina Watson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Net Assets
(£25,999)
Cash
£39
Profit
(£5,865)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £4,452 (£4,754) (£14,690) (£17,287) (£20,134) (£25,999)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£128£5,108£5,706£4,724£13,131£26,244
Debtors£89£4,943£4,876£4,669£4,669£4,669
Cash£39£165£830£55£8,462£21,575
Creditors (< 1 year)£26,127£25,242£22,993£19,414£17,885£21,792
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£25,999)(£20,134)(£17,287)(£14,690)(£4,754)£4,452
Net Assets(£25,999)(£20,134)(£17,287)(£14,690)(£4,754)£4,452
Shareholder Funds(£25,999)(£20,134)(£17,287)(£14,690)(£4,754)£4,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates19 December 2025
26 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
28 October 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?