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Prospective Investments Ltd
Prospective Investments Ltd is an active company incorporated on 11 November 2002 with the registered office located in Leicester, Leicestershire. Prospective Investments Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04586311
Private limited company
Age
22 years
Incorporated
11 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 November 2024
(10 months ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Prospective Investments Ltd
Contact
Address
Watergates Building
109 Coleman Road
Leicester
LE5 4LE
Same address for the past
16 years
Companies in LE5 4LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mahomed Rafik Okhai
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1957
Nazir Okhai
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Mr Ashraf Abdul Karim Okhai
Director • Estate Agent • British • Lives in UK • Born in Jan 1962
Prospective Investments (Holdings)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Z Andersons Limited
Mahomed Rafik Okhai and are mutual people.
Active
Ace Properties (Holdings) Ltd
Mahomed Rafik Okhai, Mr Ashraf Abdul Karim Okhai, and 1 more are mutual people.
Active
Prospective Investments (Holdings) Ltd
Mahomed Rafik Okhai, Mr Ashraf Abdul Karim Okhai, and 1 more are mutual people.
Active
Ace Properties (Leicester) Ltd
Mahomed Rafik Okhai and Mr Ashraf Abdul Karim Okhai are mutual people.
Active
Iuventius Limited
Mahomed Rafik Okhai and Nazir Okhai are mutual people.
Active
Memon Association Leicester Limited
Nazir Okhai is a mutual person.
Active
Adept Maintenance And Developers Limited
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
Belper Estates Ltd
Mr Ashraf Abdul Karim Okhai is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£478.31K
Decreased by £1.37K (-0%)
Total Liabilities
-£28.65K
Increased by £322 (+1%)
Net Assets
£449.66K
Decreased by £1.69K (-0%)
Debt Ratio (%)
6%
Increased by 0.08% (+1%)
See 10 Year Full Financials
Latest Activity
Ashraf Abdul Karim Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Mahomed Rafik Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Prospective Investments (Holdings) (PSC) Appointed
6 Months Ago on 21 Feb 2025
Nazir Okhai (PSC) Resigned
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
Discover Prospective Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Statement of company's objects
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Cessation of Mahomed Rafik Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Cessation of Nazir Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Cessation of Ashraf Abdul Karim Okhai as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Notification of Prospective Investments (Holdings) as a person with significant control on 21 February 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 24 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
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Repayment History
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