General information

Name:

Prosek Uk Ltd

Office Address:

Salatin House 19 Cedar Road SM2 5DA Sutton

Number: 07504982

Incorporation date: 2011-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07504982 - registration number for Prosek Uk Limited. The company was registered as a Private Limited Company on 2011-01-25. The company has existed on the market for the last thirteen years. The firm could be found at Salatin House 19 Cedar Road in Sutton. The postal code assigned to this address is SM2 5DA. Started as Unboxed Communications, this business used the name up till 2012-07-16, when it was replaced by Prosek Uk Limited. This company's declared SIC number is 63990 - Other information service activities n.e.c.. The firm's latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Wed, 25th Jan 2023.

When it comes to this particular firm, a variety of director's tasks up till now have been fulfilled by Russell N. and Jennifer P.. Out of these two people, Jennifer P. has carried on with the firm the longest, having been a vital addition to directors' team since January 2011. To provide support to the directors, this particular firm has been utilizing the skills of Russell N. as a secretary since 2018.

  • Previous company's names
  • Prosek Uk Limited 2012-07-16
  • Unboxed Communications Limited 2011-01-25

Financial data based on annual reports

Company staff

Russell N.

Role: Director

Appointed: 07 December 2018

Latest update: 4 January 2024

Russell N.

Role: Secretary

Appointed: 09 November 2018

Latest update: 4 January 2024

Jennifer P.

Role: Director

Appointed: 26 January 2011

Latest update: 4 January 2024

People with significant control

Jennifer P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifer P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 July 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
13
Company Age

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