PROSPECT SECRETARIES LIMITED
Non-Trading
General Information
NAME
PROSPECT SECRETARIES LIMITED
COMPANY NUMBER
02317255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/1988
(36years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/1988
17/01/1989
TOPHELP LIMITED
LONDON
EC4A 3AQ
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT NOMINEES LIMITED | Non-Trading | View Report |
| PROSPECT SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Michael David Foster (930510917) Appointed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2004 - Present (20 years and 8 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
13/02/2012 - Present (12 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
13/02/2012 - Present (12 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT NOMINEES LIMITED | Non-Trading | View Report |
| GRAND PRIX TRADING LIMITED | Non-Trading | View Report |
| PARKDOVE LIMITED | Non-Trading | View Report |
| PROSPECT SECRETARIES LIMITED | Non-Trading | View Report |
| WOODBOURNE NOMINEES LIMITED | Non-Trading | View Report |
| HISTORIC AIRCRAFT COLLECTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Michael David Foster (930510917) Appointed |
| 22/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Paul Simon Huggins (924143105) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | Christopher Jan Andrew Bliss (900489693) has left the board |
| 13/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | Toby Lloyd Crooks (923422975) has left the board |
| 04/07/2017 | New Board Member Toby Lloyd Crooks (918707726) Appointed |
| 27/06/2017 | New Board Member Toby Lloyd Crooks (923422975) Appointed |
| 27/06/2017 | New Board Member Michael David Foster (919722833) Appointed |
| 27/06/2017 | New Board Member Christopher John Hawley (918707755) Appointed |
| 18/04/2017 | Frances Jane Jennings (907416525) has left the board |
| 22/11/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 15/03/2016 | Philip Muir Prettejohn (903095611) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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