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 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
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 |
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 |