General information

Name:

Prosolution Limited

Office Address:

483 Green Lanes London N13 4BS Palmers Green

Number: 04669940

Incorporation date: 2003-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosolution Ltd can be contacted at Palmers Green at 483 Green Lanes. You can look up the company by the area code - N13 4BS. This company has been operating on the English market for twenty one years. This business is registered under the number 04669940 and company's current state is active. This enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-18.

At present, we can name a single director in the company: Robert W. (since 2016-10-01). This company had been managed by Michael W. until 5 years ago. Moreover, the director's tasks are regularly assisted with by a secretary - Gudrun R., who was chosen by the company twenty one years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Daniel W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Robert W.

Role: Director

Appointed: 01 October 2016

Latest update: 19 December 2023

Role: Corporate Secretary

Appointed: 10 February 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 19 December 2023

Gudrun R.

Role: Secretary

Appointed: 19 February 2003

Latest update: 19 December 2023

People with significant control

Daniel W.
Notified on 14 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 6 April 2016
Ceased on 14 May 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 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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