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PROSPECT GROUP OF COMPANIES LIMITED

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

This company is commonly known as Prospect Group Of Companies Limited. The company was founded 9 years ago and was given the registration number 09167578. The firm's registered office is in CASTLE DONINGTON. You can find them at Regus House, Pegasus Business Park, Castle Donington, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROSPECT GROUP OF COMPANIES LIMITED
Company Number:09167578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regus House, Pegasus Business Park, Castle Donington, Derbyshire, DE74 2TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus House, Herald Way, Pegasus Business Park, Castle Donington, United Kingdom, DE74 2TZ

Director08 August 2014Active
Regus House, Herald Way, Pegasus Business Park, Castle Donington, United Kingdom, DE74 2TZ

Director08 August 2014Active

People with Significant Control

Mr John Edmund Boulton Robb
Notified on:08 August 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herald Way, Castle Donington, United Kingdom, DE74 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Michael De La Cour De La Billiere
Notified on:08 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Regus House, Herald Way, Castle Donington, United Kingdom, DE74 2TZ
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 (6 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
2024-01-16Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-08-20Officers

Change person director company with change date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-08Capital

Capital name of class of shares.

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2017-12-06Resolution

Resolution.

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2017-11-08Accounts

Change account reference date company previous shortened.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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