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PROSOV LIMITED

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

This company is commonly known as Prosov Limited. The company was founded 29 years ago and was given the registration number 03061765. The firm's registered office is in HORSHAM. You can find them at 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROSOV LIMITED
Company Number:03061765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, RH12 4RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Newhouse Business Centre, Old Crawley Road, Horsham, RH12 4RU

Secretary09 November 2004Active
3 Newhouse Business Centre, Old Crawley Road, Horsham, RH12 4RU

Director27 July 1995Active
11 Marshal Road, Maidenbower, Crawley, RH10 7UL

Director29 July 2004Active
21 Casher Road, Maidenbower, Crawley, RH10 7JG

Secretary01 June 2001Active
170 Foxley Lane, Purley, CR8 3NF

Secretary27 July 1995Active
50 Northbrook Road, Croydon, CR0 2QL

Secretary20 February 2001Active
170 Foxley Lane, Purley, CR8 3NF

Secretary27 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 May 1995Active
21 Casher Road, Maidenbower, Crawley, RH10 7JG

Director01 March 2004Active
170 Foxley Lane, Purley, CR8 3NF

Director27 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 May 1995Active

People with Significant Control

Mr Tunde Afekare
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:3 Newhouse Business Centre, Horsham, RH12 4RU
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
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person director company with change date.

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2017-04-13Officers

Change person director company with change date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2016-06-02Officers

Change person secretary company with change date.

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2016-06-02Officers

Change person director company with change date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption full.

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