PROSEK UK LIMITED - SUTTON
Company Profile | Company Filings |
Overview
PROSEK UK LIMITED is a Private Limited Company from SUTTON and has the status: Active.
PROSEK UK LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEK UK LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROSEK UK LIMITED - SUTTON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
HARMER SLATER
SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
This Company Originates in : United Kingdom
Previous trading names include:
UNBOXED COMMUNICATIONS LIMITED (until 16/07/2012)
UNBOXED COMMUNICATIONS LIMITED (until 16/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
HARMER SLATER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER PROSEK | Aug 1969 | American | Director | 2011-01-26 | CURRENT |
MR RUSSELL NUCE | Apr 1964 | American | Director | 2018-12-07 | CURRENT |
RUSSELL NUCE | Secretary | 2018-11-09 | CURRENT | ||
SSH SECRETARIES LIMITED | Corporate Secretary | 2011-01-25 UNTIL 2011-01-26 | RESIGNED | ||
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2011-01-25 UNTIL 2011-01-26 | RESIGNED |
MR RUSSELL POLIN | Secretary | 2014-08-01 UNTIL 2018-01-30 | RESIGNED | ||
MS SHELBY LANDESBERG | Secretary | 2011-01-26 UNTIL 2014-08-01 | RESIGNED | ||
MR JAHAN HABIB | Secretary | 2018-01-30 UNTIL 2018-11-09 | RESIGNED | ||
SSH DIRECTORS LIMITED | Corporate Director | 2011-01-25 UNTIL 2011-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jennifer Prosek | 2016-04-06 | 8/1969 | New York |
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 |
---|---|---|---|
Prosek UK Limited - Period Ending 2016-12-31 | 2016-08-05 | 31-12-2015 | £90,962 Cash £-24,296 equity |
Prosek UK Limited - Period Ending 2015-12-31 | 2015-08-26 | 31-12-2014 | £73,301 Cash £-106,850 equity |