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PROPHET GROUP LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04516834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Geschäftsführung
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.2002
- Alter der Firma 2002-08-22 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Julie Encell
- Bollington Wilson Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ENC GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-11-20
- Letzte Einreichung: 2020-11-06
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PROPHET GROUP LIMITED Firmenbeschreibung
- PROPHET GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04516834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.08.2002 registriert. PROPHET GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENC GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über The Walbrook Building erreicht werden.
Jetzt sichern PROPHET GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prophet Group Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, Grossbritannien
- 2002-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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legacy (2020-02-07) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
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second-filing-of-annual-return-with-made-up-date (2020-02-18) - RP04AR01
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change-account-reference-date-company-current-shortened (2020-10-29) - AA01
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confirmation-statement-with-updates (2020-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-01-02) - 287
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-04-15) - 288c
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legacy (2005-03-30) - 287
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legacy (2005-01-18) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-11) - AA
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legacy (2004-03-11) - 88(2)R
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-09-20) - 287
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 225
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certificate-change-of-name-company (2002-10-29) - CERTNM
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legacy (2002-09-06) - 288a
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legacy (2002-08-28) - 288b
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incorporation-company (2002-08-22) - NEWINC