Prophaven Limited

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prophaven limited
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Large Enterprise

Prophaven Limited

02292074•Private Limited With Share Capital

Sea Containers House, 18 Upper Ground, London, SE19GL
02072824600

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Incorporated

01/09/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Prophaven Limited (02292074) is a private limited with share capital incorporated on 01/09/1988 (37 years old) and registered in london, SE19GL. The company operates under SIC code 70100 and is classified as Large Enterprise.

Prophaven limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/09/1988
SE19GL

Financial Overview

Total Assets

£117.01M

Liabilities

£27.32M

Net Assets

£89.69M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
alexander ashby
director
T
timothy john martel
director
D
david richard martin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Resolution
Category:Resolution
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2025
Legacy
Category:Capital
Date:16-06-2025
Legacy
Category:Insolvency
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2024
Legacy
Category:Accounts
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Legacy
Category:Other
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:07-07-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Legacy
Category:Capital
Date:03-04-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:09-12-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

27 Farm Street, London, W1J5RJ
Sea Containers House, 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered

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Contact

02072824600
Sea Containers House, 18 Upper Ground, London, SE19GL