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Prolifica Holdings Limited

Prolifica Holdings Limited is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Prolifica Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15422708
Private limited company
Age
1 year 10 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 18 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1967
PSC • Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prolifica INC. Ltd
Stefano Anselmetti and Colin Schaverien are mutual people.
Active
Prolifica Management Limited
Stefano Anselmetti is a mutual person.
Active
Sa 67 Limited
Stefano Anselmetti is a mutual person.
Active
Financials
Prolifica Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Stefano Anselmetti Details Changed
4 Months Ago on 1 Jul 2025
Mr Stefano Anselmetti (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Incorporated
1 Year 10 Months Ago on 18 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Sep 2025
Change of details for Mr Stefano Anselmetti as a person with significant control on 1 July 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Stefano Anselmetti on 1 July 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 1 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 29 Jul 2024
Current accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 18 Jan 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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