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PROSEK PARTNERS LIMITED

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

This company is commonly known as Prosek Partners Limited. The company was founded 11 years ago and was given the registration number 08146192. The firm's registered office is in SUTTON. You can find them at 19 Salatin House, Cedar Road, Sutton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROSEK PARTNERS LIMITED
Company Number:08146192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Salatin House, Cedar Road, Sutton, Surrey, England, SM2 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 East, 28th Street, 15th Floor, New York, United States, NY 10016

Secretary16 July 2019Active
28 East, 28th Street, 15th Floor, New York, United States, NY 10016

Director15 August 2012Active
19, Cedar Road, Sutton, England, SM2 5DA

Secretary30 January 2018Active
Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA

Secretary12 October 2018Active
1, Fetter Lane, London, England, EC4A 1BR

Secretary01 August 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary17 July 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director17 July 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director17 July 2012Active

People with Significant Control

Ms Jennifer Prosek
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:United States
Address:28 East, 28th Street, New York, United States, NY 10016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Appoint person secretary company with name date.

Download
2019-08-14Officers

Termination secretary company with name termination date.

Download
2019-01-30Officers

Appoint person secretary company with name date.

Download
2019-01-30Officers

Termination secretary company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Appoint person secretary company with name date.

Download
2018-02-05Officers

Termination secretary company with name termination date.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Officers

Change person director company with change date.

Download

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