Prolific Investments Limited

General information

Name:

Prolific Investments Ltd

Office Address:

James House Yew Tree Way Golborne WA3 3JD Warrington

Number: 09647699

Incorporation date: 2015-06-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Prolific Investments Limited. This company was started nine years ago and was registered with 09647699 as the registration number. This office of this firm is located in Warrington. You can reach them at James House Yew Tree Way, Golborne. The enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Prolific Investments Ltd filed its account information for the financial period up to November 30, 2022. The business latest annual confirmation statement was filed on July 1, 2023.

The company owes its accomplishments and unending improvement to a team of two directors, specifically Simon A. and Philip N., who have been managing the company since June 2015. To provide support to the directors, this specific company has been utilizing the skills of Phil N. as a secretary for the last nine years.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 19 June 2015

Latest update: 4 April 2024

Philip N.

Role: Director

Appointed: 19 June 2015

Latest update: 4 April 2024

Phil N.

Role: Secretary

Appointed: 19 June 2015

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Allan & Newton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Yew Tree Way, Golborne, WA3 3JD.

Allan & Newton Holdings Limited
Address: James House Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 26 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Prolific Group Limited
Address: James House Yew Tree Way, Golborne, Warrington, WA3 3JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 26 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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