ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Prosec Company Secretarial Services Ltd

Prosec Company Secretarial Services Ltd is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. Prosec Company Secretarial Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10962108
Private limited company
Age
7 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 day ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
020 38589077
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1976
Director • PSC • Solicitor • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bushey St James Trust
Mrs Naomi Rich is a mutual person.
Active
Gower & Co Law Ltd
Mr Richard Max Gower is a mutual person.
Active
Gower & Co Services Limited
Mr Richard Max Gower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£186.06K
Increased by £57.77K (+45%)
Total Liabilities
-£48.4K
Increased by £7.35K (+18%)
Net Assets
£137.66K
Increased by £50.42K (+58%)
Debt Ratio (%)
26%
Decreased by 5.98% (-19%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 4 May 2022
Mrs Naomi Rich Appointed
3 Years Ago on 1 Jan 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
Get Credit Report
Discover Prosec Company Secretarial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year