Prominent Digital Limited

General information

Name:

Prominent Digital Ltd

Office Address:

104 Southover N12 7HD London

Number: 04537968

Incorporation date: 2002-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 04537968. This firm was registered in the year 2002. The headquarters of this firm is located at 104 Southover . The postal code for this location is N12 7HD. Established as Haswell Holden, the company used the name up till 2014, when it was replaced by Prominent Digital Limited. The enterprise's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The latest accounts were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/09/18.

Concerning this business, just about all of director's responsibilities have so far been fulfilled by Stephen H. who was chosen to lead the company in 2002. Since 18th September 2002 Susan H., had been functioning as a director for the following business up to the moment of the resignation in October 2010. To provide support to the directors, this specific business has been utilizing the skills of Lisa H. as a secretary since the appointment on 18th September 2002.

  • Previous company's names
  • Prominent Digital Limited 2014-02-25
  • Haswell Holden Limited 2002-09-18

Financial data based on annual reports

Company staff

Lisa H.

Role: Secretary

Appointed: 18 September 2002

Latest update: 26 January 2024

Stephen H.

Role: Director

Appointed: 18 September 2002

Latest update: 26 January 2024

People with significant control

Stephen H. is the individual who controls this firm, owns over 3/4 of company shares.

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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