PROPHET LIMITED
Active - Accounts Filed
General Information
NAME
PROPHET LIMITED
COMPANY NUMBER
02432936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/10/1989
(35 years and 2 months old)
WEBSITE
https://www.prophetize.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/2004
12/10/2023
PROPHET PLC
View all previous names
COVENTRY
CV5 9RG
Telephone: 01676525540
TPS: No
Unit 1
Villiers Court
Meriden Business Park, Copse Drive
Coventry, West Midlands
CV5 9RG
Telephone: 525555
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 |
|---|---|---|
| PROPHET PLC | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gilbert Rahme (932974422) Appointed |
| 26/11/2024 | Rafael De Oliveira Mazzeo (931588043) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPHET 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 PROPHET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHET 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 |
|---|---|---|---|---|
|
Director: 16/10/1992 - Present (32 years and 2 months) Secretary: 16/10/1992 - Present (32 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
01/01/2001 - Present (23 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPHET PLC | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
| DELOPTIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Gilbert Rahme (932974422) Appointed |
| 26/11/2024 | Rafael De Oliveira Mazzeo (931588043) has left the board |
| 06/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | Jeffrey Stanislas Swann Messud (931588086) has left the board |
| 23/11/2023 | New Board Member Victoria Duncan (931619521) Appointed |
| 23/11/2023 | New Board Member James Landucci (931619540) Appointed |
| 16/11/2023 | New Board Member Antonio Amormino (931591805) Appointed |
| 15/11/2023 | New Board Member Davide Felicissimo (929609232) Appointed |
| 15/11/2023 | New Board Member Stephane Manos (930223436) Appointed |
| 15/11/2023 | New Board Member Jeffrey Stanislas Swann Messud (931588086) Appointed |
| 15/11/2023 | New Board Member Jordan Di Paolo (931588044) Appointed |
| 15/11/2023 | New Board Member Rafael De Oliveira Mazzeo (931588043) Appointed |
| 15/11/2023 | New Board Member Michel Bourassa (931229120) Appointed |
| 15/11/2023 | New Board Member Serge Krikorian (931588045) Appointed |
| 01/11/2023 | David John Houlihan (905236987) has left the board |
| 11/07/2023 | Terence Brian Peachey (901940318) has left the board |
| 07/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Paul Walker (903332385) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 21/11/2018 | New Board Member David John Houlihan (905236987) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Board Member Antony Stuart Farley (912720936) Appointed |
| 12/07/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Paul Andrew Seekins (918688521) Appointed |
| 22/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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