PROSAPIENT LIMITED - LONDON


Company Profile Company Filings

Overview

PROSAPIENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROSAPIENT LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704431. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROSAPIENT LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

FLOOR 5
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PETER TOMS Feb 1962 British Director 2020-12-11 CURRENT
ANEIL REUVEN RAKITY Oct 1973 British Director 2024-01-01 CURRENT
DR CHRISTOPHER GRAEME POTTS Apr 1956 British Director 2023-11-22 CURRENT
MISS MARGARYTA POLISHCHUK Nov 1988 Ukrainian Director 2017-04-03 CURRENT
MR THOMAS DUNCAN HOPPE Dec 1958 British Director 2019-06-27 CURRENT
MR STEPHEN JOHN HOLLIDAY May 1978 British Director 2019-08-15 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-05-02 CURRENT
MR MICHAEL JOHN WROE Aug 1968 British Director 2019-08-15 UNTIL 2023-06-30 RESIGNED
MR JORDAN SHLOSBERG Oct 1986 British Director 2017-04-03 UNTIL 2022-12-01 RESIGNED
MR NICHOLAS GOLD Aug 1972 British Director 2021-11-23 UNTIL 2023-11-24 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2019-11-20 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Margaryta Polishchuk 2017-04-03 - 2020-12-11 11/1988 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jordan Shlosberg 2017-04-03 - 2020-12-11 12/1986 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Prosapient Limited Filleted accounts for Companies House (small and micro) 2021-09-24 31-12-2020 £5,708,080 Cash £6,824,723 equity
Prosapient Limited Filleted accounts for Companies House (small and micro) 2020-12-05 31-12-2019 £1,110,603 Cash £1,537,073 equity
Prosapient Limited Filleted accounts for Companies House (small and micro) 2020-06-24 31-08-2019 £1,507,680 Cash £2,009,212 equity

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