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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.
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 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Watergates Building
109 Coleman Road
Leicester
LE5 4LE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1957
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Director • Estate Agent • British • Lives in UK • Born in Jan 1962
Prospective Investments (Holdings)
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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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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
Repayment History
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