Processive Ltd

16552172

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Douglas Close, Norwich, NR6 6DH

Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last:

Due 14/07/2026

On track

Industry

70229

Management consultancy activities

82110

Combined office administrative service activities

Officers

Gareth Colin Cairns

director · Since 01/07/2025

British · England · Age 49

John Mark Mallett

director · Since 01/07/2025

British · England · Age 44

David John Smith

director · Since 01/07/2025

British · England · Age 47

Persons with Significant Control

Mr John Mark Mallett

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

1, Douglas Close, Norwich, NR6 6DH

Notified 01/07/2025

Mr Gareth Colin Cairns

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

1, Douglas Close, Norwich, NR6 6DH

Notified 01/07/2025

Mr David John Smith

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

1, Douglas Close, Norwich, NR6 6DH

Notified 01/07/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 1 Douglas Close

2026-06-04

1 DOUGLAS CLOSE

post town → Norwich

2026-06-04

NORWICH

officer appointed → CAIRNS, Gareth Colin

2026-06-04

officer appointed → MALLETT, John Mark

2026-06-04

officer appointed → SMITH, David John

2026-06-04