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PROLIFIC FINANCIAL SERVICES LIMITED

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

This company is commonly known as Prolific Financial Services Limited. The company was founded 22 years ago and was given the registration number 04230461. The firm's registered office is in THELWALL. You can find them at The Shippon Laskey Farm, Laskey Lane, Lymm Road, Thelwall, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PROLIFIC FINANCIAL SERVICES LIMITED
Company Number:04230461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Shippon Laskey Farm, Laskey Lane, Lymm Road, Thelwall, Cheshire, WA4 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary25 June 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director25 June 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director25 June 2021Active
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director25 June 2021Active
Berry House, Berry House Road, Holmeswood, Ormskirk, England, L40 1UG

Secretary07 June 2001Active
Morningside 113 Manchester Road, Wilmslow, SK9 2JH

Director07 June 2001Active
Berry House, Berry House Road, Holmeswood, Ormskirk, England, L40 1UG

Director07 June 2001Active

People with Significant Control

Prolific Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-09-26Accounts

Legacy.

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2023-09-26Other

Legacy.

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2023-09-26Other

Legacy.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-08Accounts

Legacy.

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2022-09-08Other

Legacy.

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2022-09-08Other

Legacy.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-05Officers

Appoint person secretary company with name date.

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2021-07-05Accounts

Change account reference date company current extended.

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2021-07-05Address

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

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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