PROSITE LIMITED - LONDON


Company Profile Company Filings

Overview

PROSITE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROSITE LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROSITE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUDIO 25, CLIPPER HOUSE
LONDON
E14 0FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALASTAIR JAMES DAVID CRAFT Jan 1979 British Director 2013-03-26 CURRENT
NICOLAS EDWARD CRAFT British Secretary 2013-03-26 CURRENT
JEREMY WILSON Feb 1974 British Director 2003-02-05 UNTIL 2010-08-01 RESIGNED
RONALD ALAN STANLEY Nov 1947 British Director 2003-02-05 UNTIL 2015-02-06 RESIGNED
DIANA MARGARET STANLEY Mar 1950 British Director 2003-02-05 UNTIL 2013-03-26 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2003-02-05 UNTIL 2003-02-05 RESIGNED
DIANA MARGARET STANLEY Mar 1950 British Secretary 2003-02-05 UNTIL 2013-03-26 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2003-02-05 UNTIL 2003-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
My Favorite Productions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Prosite Limited - Filleted accounts 2023-09-21 31-12-2022 £12,110 Cash £3,229 equity
Prosite Limited - Filleted accounts 2022-09-13 31-12-2021 £14,757 Cash £-2,305 equity
Prosite Limited - Filleted accounts 2021-09-18 31-12-2020 £21,029 Cash £-1,953 equity
Prosite Limited - Filleted accounts 2019-09-24 31-12-2018 £5,667 Cash £-10,885 equity
Prosite Limited - Filleted accounts 2018-09-20 31-12-2017 £3,511 Cash £-11,800 equity
Prosite Limited - Filleted accounts 2017-09-08 31-12-2016 £4,805 Cash £-17,164 equity
Abbreviated Company Accounts - PROSITE LIMITED 2016-10-01 31-12-2015 £2,442 Cash £-23,145 equity
Abbreviated Company Accounts - PROSITE LIMITED 2015-09-24 31-12-2014 £9,457 Cash £-12,951 equity
Abbreviated Company Accounts - PROSITE LIMITED 2014-09-30 31-12-2013 £8,173 Cash £-13,597 equity