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Information Prophets Ltd

Information Prophets Ltd is an active company incorporated on 21 November 2003 with the registered office located in Salford, Greater Manchester. Information Prophets Ltd was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
04972699
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
United Kingdom
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was C/O Royce Peeling Green Ltd the Copper Room Deva Centre Trinity Way Manchester M3 7BG
Telephone
01612099090
Email
Available in Endole App
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1950
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in UK • Born in Jan 1979
Mr Wai Chiu Lau
PSC • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pleasington Golf Links Company Limited(The)
Mr David Robert Southworth is a mutual person.
Active
Cloud Enterprise Software Limited
Wai Chiu Lau is a mutual person.
Active
Atlantic View Developments Limited
Mr David Robert Southworth is a mutual person.
Active
Loe Bar Developments Ltd
Mr David Robert Southworth is a mutual person.
Active
Sherworth Holdings Limited
Mr David Robert Southworth is a mutual person.
Active
Liberty Sipp Limited
Mr David Robert Southworth is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.71K
Increased by £1.48K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £4.72K (-0%)
Total Liabilities
-£987.41K
Decreased by £4.72K (-0%)
Net Assets
£1.08M
Same as previous period
Debt Ratio (%)
48%
Decreased by 0.12% (-0%)
Latest Activity
Mr Wai Chiu Lau (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Wai Chiu Lau (PSC) Appointed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Wai Chiu Lau Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Change of details for Mr Wai Chiu Lau as a person with significant control on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 8 May 2025
Notification of Wai Chiu Lau as a person with significant control on 11 April 2025
Submitted on 28 Apr 2025
Withdrawal of a person with significant control statement on 22 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Wai Chiu Lau on 1 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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