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THE PROSPECT FACTORY LIMITED

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

This company is commonly known as The Prospect Factory Limited. The company was founded 15 years ago and was given the registration number 06697494. The firm's registered office is in NORTHAMPTON. You can find them at 35/37 St. Leonards Road, , Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PROSPECT FACTORY LIMITED
Company Number:06697494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35/37 St. Leonards Road, Northampton, NN4 8DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 506-507, Kg Business Centre, Kingsfield Way, Northampton, England, NN5 7QS

Director15 September 2008Active
31, Berrywood Drive, Duston Northampton, United Kingdom, NN5 6GA

Secretary15 September 2008Active
Suite 506-507 Kg Business Centre, Kingsfield Close, Kings Heath Industrial Estate, Northampton, England, NN5 7QS

Director20 February 2009Active

People with Significant Control

Mr Colin Jeffrey Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Suite 506-507 Kg Business Centre, Kingsfield Close, Northampton, England, NN5 7QS
Nature of control:
  • Significant influence or control
Mr David Gauntlett
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Suite 506/507, Kg Business Centre, Northampton, England, NN5 7QS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-14Capital

Capital cancellation shares.

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2021-04-26Capital

Capital return purchase own shares.

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2021-01-27Officers

Termination director company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-06Capital

Capital statement capital company with date currency figure.

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2020-08-06Resolution

Resolution.

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2020-07-20Insolvency

Legacy.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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