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Proserpine Limited

Proserpine Limited is an active company incorporated on 27 February 2004 with the registered office located in Northwood, Greater London. Proserpine Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05058754
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Alton House
66 High Street
Northwood
Middlesex
HA6 1BL
United Kingdom
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1967 • Publisher's Editor
Director • TV & Film Production Manager • British • Lives in England • Born in May 1970
Mr Robert James Charles Morgan
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
128 Brondesbury Road Ltd
Robert James Charles Morgan is a mutual person.
Active
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
£239.9K
Decreased by £96.13K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.38M
Decreased by £95.42K (-3%)
Total Liabilities
-£1.58M
Decreased by £105.68K (-6%)
Net Assets
£1.8M
Increased by £10.26K (+1%)
Debt Ratio (%)
47%
Decreased by 1.75% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 13 Dec 2021
Ceinwen Ann Morgan Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 11 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Termination of appointment of Ceinwen Ann Morgan as a director on 31 December 2020
Submitted on 13 May 2021
Repayment History
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