Prospectsoft Limited

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Prospectsoft Limited

02867271•Private Limited With Share Capital

Armstrong Building, Oakwood Drive, Loughborough, LE113QF
WebsiteEmail03300880365

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Incorporated

29/10/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Prospectsoft Limited (02867271) is a private limited with share capital incorporated on 29/10/1993 (32 years old) and registered in loughborough, LE113QF. The company operates under SIC code 74990 - non-trading company.

Prospectsoft is part of the erp division at the access group, specialising in crm & ecommerce. we create, develop & deliver our saas platform, prospect crm, to more than 5,000 sme users worldwide. prospect is perfect for businesses who sell physical products from stock b2b. as the official “stock-aw...

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 29/10/1993
LE113QF

Financial Overview

Total Assets

£633.4K

Liabilities

£16.3K

Net Assets

£617.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
christopher andrew armstrong bayne
director
R
robert hugh binns
director
A
adam john witherow brown
director
M
michael james audis
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Legacy
Category:Miscellaneous
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:04-12-2016
Legacy
Category:Return
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2011
Legacy
Category:Mortgage
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:07-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2028
Filing Date02/07/2026
Latest Accounts30/06/2026

Trading Addresses

Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Beacon House, Stokenchurch Business Park, Ibstone Road, High Wycombe, Buckinghamshire, HP143WN

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Contact

03300880365
info@prospectsoft.com
www.prospectsoft.com
Armstrong Building, Oakwood Drive, Loughborough, LE113QF