Prospect Group Of Companies Limited

General information

Name:

Prospect Group Of Companies Ltd

Office Address:

23 23 Berkeley Square W1J 6HE London

Number: 09167578

Incorporation date: 2014-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prospect Group Of Companies came into being in 2014 as a company enlisted under no 09167578, located at W1J 6HE London at 23 23 Berkeley Square. This firm has been in business for 10 years and its official state is active. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-08.

There is a team of two directors managing the following business at the current moment, namely Edward D. and John R. who have been doing the directors assignments for 10 years.

Executives who have control over the firm are as follows: Edward D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John R. 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

Edward D.

Role: Director

Appointed: 08 August 2014

Latest update: 30 December 2023

John R.

Role: Director

Appointed: 08 August 2014

Latest update: 30 December 2023

People with significant control

Edward D.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-08-08
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 January 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Address change date: 2024/01/16. New Address: Waterloo Lodge Farm Cuckoo Lane Leesthorpe Melton Mowbray Leicestershire LE14 2XN. Previous address: 23 23 Berkeley Square London W1J 6HE England (AD01)
filed on: 16th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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