General information

Name:

Prophix Uk Ltd

Office Address:

Ashford House Grenadier Road EX1 3LH Exeter

Number: 05737660

Incorporation date: 2006-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Prophix Uk Limited company has been in this business field for at least eighteen years, having launched in 2006. Started with registration number 05737660, Prophix Uk is a Private Limited Company located in Ashford House, Exeter EX1 3LH. The company has a history in business name changes. Previously the company had two different names. Up till 2009 the company was run under the name of 4c Solutions and up to that point its official company name was Axiol. The enterprise's SIC code is 62020 meaning Information technology consultancy activities. Prophix Uk Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-03-02.

In order to be able to match the demands of the client base, this particular company is continually directed by a body of two directors who are Ryan V. and Alok A.. Their successful cooperation has been of extreme use to this company since March 2021.

  • Previous company's names
  • Prophix Uk Limited 2009-07-08
  • 4c Solutions Limited 2006-05-05
  • Axiol Limited 2006-03-09

Financial data based on annual reports

Company staff

Ryan V.

Role: Director

Appointed: 02 March 2021

Latest update: 6 January 2024

Alok A.

Role: Director

Appointed: 02 March 2021

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hgcapital Llp has substantial control or influence over the company. This business can be reached in London at More London Riverside, SE1 2AP.

Hgcapital Llp
Address: 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Notified on 1 February 2021
Nature of control:
substantial control or influence
Frederick C.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carol B.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 6 April 2016
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
Company Age

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