Proluma Technology Group Limited

16770621

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

28 Austin Friars, London, EC2N 2QQ

Incorporated 07/10/2025

Compliance

Next accounts due

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Cesar Adrian Breton Figueroa

director · Since 07/10/2025

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND

Mr Daniel Francis Gee

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr James Daniel Sheehan

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Cesar Adrian Breton Figueroa

director · Since 07/10/2025

New Zealander · England

Daniel Francis Gee

director · Since 07/10/2025

British · England

James Daniel Sheehan

director · Since 07/10/2025

British · England

Persons with Significant Control

Mr James Daniel Sheehan

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 07/10/2025

Mr Daniel Francis Gee

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 07/10/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 28 Austin Friars

2026-07-13

28 AUSTIN FRIARS

post town → London

2026-07-13

LONDON