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PROMPT SOLUTIONS LTD

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

This company is commonly known as Prompt Solutions Ltd. The company was founded 5 years ago and was given the registration number 11767063. The firm's registered office is in WIGAN. You can find them at C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROMPT SOLUTIONS LTD
Company Number:11767063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Mcginty Demack Vermont House, Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mcginty Demack, Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF

Director01 September 2020Active
C/O Mcginty Demack, Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF

Director15 January 2019Active
C/O Mcginty Demack, Vermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF

Director01 September 2020Active

People with Significant Control

Mrs Susan Linda Mullen
Notified on:01 January 2022
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:59, Chorley Road, Wigan, England, WN1 2SS
Nature of control:
  • Significant influence or control
Mr George William Wrigley
Notified on:01 September 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:C/O Mcginty Demack, Vermont House, Wigan, England, WN6 0XF
Nature of control:
  • Ownership of shares 50 to 75 percent
Susan Linda Mullen
Notified on:15 January 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:C/O Mcginty Demack, Vermont House, Wigan, England, WN6 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Change person director company with change date.

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2019-01-18Address

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

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2019-01-15Incorporation

Incorporation company.

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