PROPHET GROUP LIMITED
Non-Trading
General Information
NAME
PROPHET GROUP LIMITED
COMPANY NUMBER
04516834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2002
(22 years and 3 months old)
WEBSITE
www.prophetgroup.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2002
08/11/2007
ENC GROUP LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01423201800
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 201800
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 |
|---|---|---|
| BOLLINGTON WILSON LIMITED | Non-Trading | View Report |
| PROPHET GROUP LIMITED | Non-Trading | View Report |
| PROPHET REPORTS & COLLECTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 22/08/2024 | Alistair Charles Peel (931700500) has left the board |
Credit Risk Overview
Want to learn more about PROPHET GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHET GROUP 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 18 Past: 49 |
View Report |
|
22/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
22/08/2002 - Present (22 years and 3 months) 22/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
28/08/2002 - Present (22 years and 3 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 22/08/2024 | Alistair Charles Peel (931700500) has left the board |
| 22/08/2024 | Alistair Charles Peel (931700500) has left the board |
| 14/12/2023 | New Company Secretary Alistair Charles Peel (931700500) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 15/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 21/02/2020 | Paul Christopher Moors (926709383) has left the board |
| 21/02/2020 | New Board Member Paul Christopher Moors (917467872) Appointed |
| 14/02/2020 | New Board Member Christopher Mark Patterson (926584713) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Board Member Philip Frank Evans (919446512) Appointed |
| 14/02/2020 | New Board Member Patrick Francis McDonnell (922209240) Appointed |
| 14/02/2020 | New Board Member Paul Christopher Moors (926709383) Appointed |
| 14/02/2020 | David Andrew Encell (907106388) has left the board |
| 14/02/2020 | Julie Encell (917199937) has left the board |
| 14/02/2020 | Julie Encell (907963305) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Julie Encell Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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