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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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Feb 1983
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1981
Director • Partner • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&H Trust Co (UK) Limited
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Rawlinson & Hunter LLP
Mr Paul Simon Huggins, Toby Lloyd Crooks, and 5 more are mutual people.
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Woodbourne Nominees Limited
Mr Paul Simon Huggins, David Davies, and 4 more are mutual people.
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Prospect Nominees Limited
Mr Paul Simon Huggins, David Davies, and 4 more are mutual people.
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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.
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R&H Advisory Ltd
Mr Paul Simon Huggins, David Davies, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
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 Credit Report
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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
Repayment History
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