General information

Name:

Prolight Design Ltd

Office Address:

Prolight Design Limited Beacon Business Centre SN10 2EY Hopton Park

Number: 02659194

Incorporation date: 1991-10-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prolight Design Limited is categorised as Private Limited Company, registered in Prolight Design Limited, Beacon Business Centre, Hopton Park. The company's located in SN10 2EY. This company was formed on 1991-10-31. The Companies House Registration Number is 02659194. This company's registered with SIC code 90030 and has the NACE code: Artistic creation. 2022/11/30 is the last time when the company accounts were filed.

At the moment, the directors appointed by this specific limited company are: Nicholas W. chosen to lead the company in 2023 in December, Steven G. chosen to lead the company in 1999 in June and Paul B. chosen to lead the company in 1992 in February. In order to find professional help with legal documentation, this limited company has been using the skills of Paul B. as a secretary since October 1992.

Executives who control the firm include: Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 07 December 2023

Latest update: 16 April 2024

Steven G.

Role: Director

Appointed: 01 June 1999

Latest update: 16 April 2024

Paul B.

Role: Secretary

Appointed: 26 October 1992

Latest update: 16 April 2024

Paul B.

Role: Director

Appointed: 17 February 1992

Latest update: 16 April 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steven G.
Notified on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 43210 : Electrical installation
  • 27400 : Manufacture of electric lighting equipment
32
Company Age

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