Prophet Limited

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prophet limited
live
Small

Prophet Limited

02432936•Private Limited With Share Capital

Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, CV59RG
Email01676525540

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Incorporated

16/10/1989

Company Age

36 years

Directors

16

Employees

45

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Prophet Limited (02432936) is a private limited with share capital incorporated on 16/10/1989 (36 years old) and registered in copse drive meriden, CV59RG. The company operates under SIC code 62012 and is classified as Small.

Prophet is a headless social commerce platform that organizes product feeds based on social media influencers preferences.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 16/10/1989
CV59RG
45 employees

Financial Overview

Total Assets

£7.96M

Liabilities

£3.15M

Net Assets

£4.81M

Turnover

£5.90M

Cash

£593.4K

Key Metrics

45

Employees

16

Directors

1

Shareholders

3

Patents

Board of Directors

5
M
mark robert peachey
director
P
paul andrew seekins
director
A
antony stuart farley
director
S
stephen paul wade
director
D
davide felicissimo
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Move Registers To Sail Company
Category:Address
Date:03-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Move Registers To Registered Office Company
Category:Address
Date:19-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Mortgage
Date:29-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Capital
Date:20-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Capital
Date:04-04-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/11/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, West Midlands, CV59RGRegistered

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Contact

01676525540
accounting.payable@profit.co.ukenquiries@profit.co.ukshipping@profit.co.uk
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, CV59RG