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Prolifica Management Limited

Prolifica Management Limited is an active company incorporated on 10 May 2005 with the registered office located in London, Greater London. Prolifica Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05448790
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02037147005
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in May 1967
Prolifica Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolifica INC. Ltd
Stefano Anselmetti is a mutual person.
Active
Sa 67 Limited
Stefano Anselmetti is a mutual person.
Active
Prolifica Holdings Limited
Stefano Anselmetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £229.74K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Increased by £266.59K (+19%)
Total Liabilities
-£337.31K
Increased by £169.36K (+101%)
Net Assets
£1.36M
Increased by £97.23K (+8%)
Debt Ratio (%)
20%
Increased by 8.14% (+69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Colin Schaverien Details Changed
4 Months Ago on 1 Jul 2025
Mr Stefano Anselmetti Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Prolifica Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Colin Schaverien (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Stefano Anselmetti (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
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Documents
Director's details changed for Colin Schaverien on 1 July 2025
Submitted on 15 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 15 Sep 2025
Director's details changed for Mr Stefano Anselmetti on 1 July 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Mar 2025
Notification of Prolifica Holdings Limited as a person with significant control on 31 January 2024
Submitted on 29 Jul 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Cessation of Stefano Anselmetti as a person with significant control on 31 January 2024
Submitted on 29 Jul 2024
Cessation of Colin Schaverien as a person with significant control on 31 January 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Jan 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 1 Nov 2023
Repayment History
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