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 - SUTTON

This company is listed in the following categories:
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)

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

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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

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