Prolight Design Limited
Company Profile
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SmallProlight Design Limited
02659194•Private Limited With Share Capital
Prolight Design Limited, Beacon Business Centre, Hopton Park, SN102EY
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Incorporated
31/10/1991
Company Age
34 years
Directors
4
Employees
41
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Prolight Design Limited (02659194) is a private limited with share capital incorporated on 31/10/1991 (34 years old) and registered in hopton park, SN102EY. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
It’s our team, our passion and understanding that sets us apart. our clients love what we do, and we do too!from humble beginnings to your favourite high-street shop: our lights, fittings and designs can be found in the likes of marks & spencer, schuh, lush, jd sports, river island to name just a fe...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 31/10/1991
SN102EY
41 employees
Financial Overview
Total Assets
£5.26M
Liabilities
£3.23M
Net Assets
£2.03M
Est. Turnover
£7.39M
AI Estimated
Unreported
Cash
£1.85M
Key Metrics
41
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Resolution
Category:Resolution
Date:28-02-2025
Memorandum Articles
Category:Incorporation
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:02-05-2023
Capital Cancellation Shares
Category:Capital
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2020
Court Order
Category:Miscellaneous
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Legacy
Category:Miscellaneous
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Mortgage
Date:02-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Address
Date:10-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Mortgage
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:04-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Officers
Date:27-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1997
Legacy
Category:Annual Return
Date:15-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1995
Legacy
Category:Address
Date:04-04-1995
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date01/09/2025
Latest Accounts30/11/2024
Trading Addresses
Unit B4, Beacon Business Centre, Hopton Road, Devizes, Wiltshire, SN102EY
Related Companies
6
Contact
01380739911admin@prolightdesign.comprolightdesign.com
Prolight Design Limited, Beacon Business Centre, Hopton Park, SN102EY