Prolifica Management Limited

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Prolifica Management Limited

05448790Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

10/05/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Prolifica Management Limited (05448790) is a private limited with share capital incorporated on 10/05/2005 (20 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Prolifica management limited is a business supplies and equipment company based out of 64 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/05/2005
W1W6XH
2 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£434.5K

Net Assets

£1.71M

Cash

£2.07M

Key Metrics

2

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:28-05-2009
Resolution
Category:Resolution
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Incorporation Company
Category:Incorporation
Date:10-05-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
12 Turnham Green Terrace, London, W41QP

Contact

02087409920
prolificamanagement.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH