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A PROMPT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Prompt Ltd. The company was founded 23 years ago and was given the registration number 04111022. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:A PROMPT LTD
Company Number:04111022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkworth House, Brinkworth, Chippenham, England, SN15 5DF

Secretary20 November 2000Active
Brinkworth House, Brinkworth, Chippenham, England, SN15 5DF

Director20 November 2000Active
Kemp House 160, City Road, London, England, EC1V 2NX

Director01 April 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 November 2000Active

People with Significant Control

Mr Adrian Dennis Paget
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Brinkworth House, Brinkworth, Chippenham, England, SN15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kirsten Corderoy Paget
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Brinkworth House, Brinkworth, Chippenham, England, SN15 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person secretary company with change date.

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2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Officers

Change person secretary company with change date.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Address

Change sail address company with old address new address.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Officers

Change person director company with change date.

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2018-07-04Persons with significant control

Change to a person with significant control.

Download

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