Prosec Company Secretarial Services Ltd

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prosec company secretarial services ltd
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Prosec Company Secretarial Services Ltd

10962108•Private Limited With Share Capital

78 York Street, London, W1H1DP
Website

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Incorporated

14/09/2017

Company Age

8 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Prosec Company Secretarial Services Ltd (10962108) is a private limited with share capital incorporated on 14/09/2017 (8 years old) and registered in london, W1H1DP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Every day we are processing company house filings for businesses like yours. and every year, late penalty fees from companies house cost businesses around £9m.and as a business owner, you are likely paying your accountant or your lawyer more for company secretarial services than you should.your busi...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/09/2017
W1H1DP
3 employees

Financial Overview

Total Assets

£186.1K

Liabilities

£48.4K

Net Assets

£137.7K

Cash

£0

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
R
richard max gower
director
G
georgina colette dering gower
director
N
naomi rich
director

Filed Documents

30
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:08-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2022
Resolution
Category:Resolution
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Incorporation Company
Category:Incorporation
Date:14-09-2017

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

78 York Street, London, W1H1DPRegistered

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Contact

prosec-cosec.com
78 York Street, London, W1H1DP