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PROSECTA LIMITED

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

This company is commonly known as Prosecta Limited. The company was founded 20 years ago and was given the registration number 05124402. The firm's registered office is in LONDON. You can find them at Basement Suite A, 57 Oxford Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROSECTA LIMITED
Company Number:05124402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Basement Suite A, 57 Oxford Road, London, W5 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Oxford Road, London, W5 3SR

Director11 May 2005Active
4, Badgers Rise, Stone, Aylesbury, United Kingdom, HP17 8RR

Secretary11 May 2004Active
57a Oxford Road, London, W5 3SR

Secretary29 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2004Active
34 Julian Avenue, Acton, London, W3 9JE

Director11 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2004Active

People with Significant Control

Mr William Graham Thomas
Notified on:11 May 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:57a, Oxford Road, London, England, W5 3SR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Capital

Capital allotment shares.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type total exemption small.

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2011-11-28Accounts

Accounts with accounts type total exemption small.

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2011-09-03Gazette

Gazette filings brought up to date.

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