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PROPHECY EUROPE LIMITED

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

This company is commonly known as Prophecy Europe Limited. The company was founded 32 years ago and was given the registration number 02622716. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROPHECY EUROPE LIMITED
Company Number:02622716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Warwick Street, Walkerville 5081, Australia,

Secretary21 March 2013Active
5 Brooklands Place, Brooklands Road, Sale, United Kingdom, M33 3SD

Director20 November 2015Active
208, 62 Brougham Place, North Adelaide 5006, Australia,

Director24 June 1993Active
2 Salop Street, Beulah Park 5067, Australia, FOREIGN

Secretary22 November 2002Active
2 Salop Street, Beulah Park 5067, Australia, FOREIGN

Secretary22 November 2002Active
23a Third Avenue, Semaphore Park, Australia, 5019

Secretary20 July 2004Active
Castle View Goosehill, Castleton, Sheffield, S30 2WD

Secretary01 August 1991Active
39 Station Avenue, Walton On Thames, KT12 1NF

Secretary28 October 1991Active
22 Hartslock Court, Shooters Hill Pangbourne, Reading, RG8 7BJ

Secretary16 February 1993Active
22 Hartslock Court, Shooters Hill Pangbourne, Reading, RG8 7BJ

Secretary07 December 1994Active
Crofters Whitchurch Hill, Whitchurch, Reading, RG8 7PG

Secretary06 February 1997Active
41 Dequetteville Terrace, Kent Town 5067, Australia, FOREIGN

Secretary21 June 2002Active
4, Beach Road, Balcolyn, Australia,

Secretary19 October 2005Active
83-21 Elamang Ave, Kirribilli, Australia,

Secretary28 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 1991Active
PO BOX 882, Mount Barker, Australia, FOREIGN

Director24 June 1993Active
49 Valon Road, Arborfield, Reading, RG2 9LT

Director01 August 1991Active
13 Romney Road, Marryatville Sa 5068, Australia,

Director10 November 1998Active
85 Mccarrs Creek Road, Church Point, Australia,

Director01 April 2001Active
10 Ferndale Close, Tilehurst, Reading, RG3 6UZ

Director16 February 1993Active
25/122 Ocean Street, Narrabeen, Australia,

Director17 March 1999Active
Crofters Whitchurch Hill, Whitchurch, Reading, RG8 7PG

Director06 February 1997Active
83/21 Elamang Avenue, Kirribilli, Australia,

Director10 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 1991Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-12-18Address

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

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Appoint person director company with name date.

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2015-11-24Officers

Termination director company with name termination date.

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2015-11-20Accounts

Accounts with accounts type full.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type full.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type full.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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