PROSEC COMPANY SECRETARIAL SERVICES LTD

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

This company is commonly known as Prosec Company Secretarial Services Ltd. The company was founded 6 years ago and was given the registration number 10962108. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROSEC COMPANY SECRETARIAL SERVICES LTD
Company Number	:	10962108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2017
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78, York Street, London, England, W1H 1DP	Director	14 September 2017	Active
78, York Street, London, England, W1H 1DP	Director	14 September 2017	Active
78, York Street, London, England, W1H 1DP	Director	01 January 2022	Active

People with Significant Control

Mr Richard Max Gower
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	78, York Street, London, England, W1H 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Georgina Colette Dering Gower
Notified on	:	14 September 2017
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	78, York Street, London, England, W1H 1DP
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 (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

Date	Category	Description
2023-09-19	Confirmation statement	Confirmation statement with updates.	Download
2023-06-28	Accounts	Accounts with accounts type micro entity.	Download
2022-09-13	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Accounts	Accounts with accounts type micro entity.	Download
2022-02-01	Resolution	Resolution.	Download
2022-01-18	Incorporation	Memorandum articles.	Download
2022-01-18	Capital	Capital name of class of shares.	Download
2022-01-18	Capital	Capital alter shares subdivision.	Download
2022-01-06	Capital	Capital allotment shares.	Download
2022-01-06	Officers	Appoint person director company with name date.	Download
2021-12-08	Address	Change registered office address company with date old address new address.	Download
2021-09-20	Confirmation statement	Confirmation statement with updates.	Download
2021-05-18	Accounts	Accounts with accounts type micro entity.	Download
2020-09-17	Confirmation statement	Confirmation statement with updates.	Download
2020-06-09	Accounts	Accounts with accounts type micro entity.	Download
2019-09-13	Confirmation statement	Confirmation statement with updates.	Download
2019-06-10	Accounts	Accounts with accounts type micro entity.	Download
2018-09-13	Confirmation statement	Confirmation statement with updates.	Download
2017-11-13	Address	Change registered office address company with date old address new address.	Download
2017-09-14	Incorporation	Incorporation company.	Download