This company is commonly known as Prosek Uk Limited. The company was founded 13 years ago and was given the registration number 07504982. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | PROSEK UK LIMITED |
|---|---|---|
| Company Number | : | 07504982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 East, 28th Street, 15th Floor, New York, United States, NY 10016 | Secretary | 09 November 2018 | Active |
| 28 East, 28th Street, 15th Floor, New York, United States, NY 10016 | Director | 07 December 2018 | Active |
| 28 East, 28th Street, 15th Floor, New York, United States, NY 10016 | Director | 26 January 2011 | Active |
| Salatin House, 19 Cedar Road, Sutton, SM2 5DA | Secretary | 30 January 2018 | Active |
| 350, Fifth Avenue, Suite 3901, New York, Usa, | Secretary | 26 January 2011 | Active |
| 1, Fetter Lane, London, England, EC4A 1BR | Secretary | 01 August 2014 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 25 January 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 25 January 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 25 January 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Officers | Change person secretary company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Change person secretary company with change date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
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