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PROSPECTUS 3.0 LIMITED

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

This company is commonly known as Prospectus 3.0 Limited. The company was founded 4 years ago and was given the registration number 12080977. The firm's registered office is in LONDON. You can find them at First Floor, 20-22, Stukeley Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PROSPECTUS 3.0 LIMITED
Company Number:12080977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director09 August 2019Active
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director02 July 2019Active
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director09 August 2019Active
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director09 August 2019Active
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director09 August 2019Active
First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR

Director09 August 2019Active

People with Significant Control

Mr Peter Francis Beeby
Notified on:02 July 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 20-22, Stukeley Street, London, United Kingdom, WC2B 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-06Accounts

Accounts with accounts type small.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-08-04Capital

Capital alter shares subdivision.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Change account reference date company previous shortened.

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2019-11-21Incorporation

Memorandum articles.

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2019-09-06Resolution

Resolution.

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2019-08-23Persons with significant control

Notification of a person with significant control statement.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Capital

Capital allotment shares.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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