ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prospect Secretaries Limited

Prospect Secretaries Limited is a dormant company incorporated on 15 November 1988 with the registered office located in London, City of London. Prospect Secretaries Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02317255
Private limited company
Age
36 years
Incorporated 15 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Prospect Secretaries Limited
Contact Update Details
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 4 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Toby Lloyd Crooks
Director • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Christopher John Hawley
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
David Davies
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Michael Foster
Director • British • Lives in UK • Born in Oct 1981
Mr Paul Simon Huggins
Director • Partner • British • Lives in UK • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Square Nominees Limited
Toby Lloyd Crooks, David Davies, and 6 more are mutual people.
Active
R&H Trust Co (UK) Limited
Mr Paul Simon Huggins, Toby Lloyd Crooks, and 5 more are mutual people.
Active
Rawlinson & Hunter LLP
Mr Paul Simon Huggins, Toby Lloyd Crooks, and 5 more are mutual people.
Active
Woodbourne Nominees Limited
Mr Paul Simon Huggins, David Davies, and 4 more are mutual people.
Active
Prospect Nominees Limited
Mr Paul Simon Huggins, David Davies, and 4 more are mutual people.
Active
New Street Square Nominees Ltd
Mr Paul Simon Huggins, David Davies, and 4 more are mutual people.
Active
New Street Square Directors Ltd
Mr Paul Simon Huggins, David Davies, and 3 more are mutual people.
Active
R&H Advisory Ltd
Mr Paul Simon Huggins, David Davies, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 4 Nov 2024
Kulwarn Singh Nagra Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Michael David Foster Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Paul Simon Huggins Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Toby Lloyd Crooks Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Paul Simon Huggins Appointed
2 Years 3 Months Ago on 10 Jul 2023
Get Alerts
Get Credit Report
Discover Prospect Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 4 Nov 2024
Director's details changed for Kulwarn Singh Nagra on 21 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Michael David Foster on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Paul Simon Huggins on 10 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Toby Lloyd Crooks on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Paul Simon Huggins as a director on 10 July 2023
Submitted on 9 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs