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PROPHIS TECHNOLOGIES LIMITED - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 09880734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- Greater London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- PARDUE, Charles Robertson
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Rohit Aggarwal
- Mr Charles Robertson Pardue
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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PROPHIS TECHNOLOGIES LIMITED Company Description
- PROPHIS TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09880734. Its current trading status is "live". It was registered 2015-11-19. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 71-75 Shelton Street .
Get PROPHIS TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prophis Technologies Limited - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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confirmation-statement-with-updates (2022-08-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
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change-person-director-company-with-change-date (2020-08-24) - CH01
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change-to-a-person-with-significant-control (2020-08-24) - PSC04
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confirmation-statement-with-updates (2020-08-24) - CS01
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change-sail-address-company-with-old-address-new-address (2020-08-26) - AD02
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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accounts-with-accounts-type-micro-entity (2019-12-04) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-updates (2019-07-22) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-22) - AD02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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gazette-filings-brought-up-to-date (2018-10-03) - DISS40
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gazette-notice-compulsory (2018-10-02) - GAZ1
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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confirmation-statement-with-updates (2018-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-21) - AA
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change-person-director-company-with-change-date (2017-09-25) - CH01
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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change-sail-address-company-with-old-address-new-address (2016-04-20) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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capital-allotment-shares (2016-01-09) - SH01
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move-registers-to-sail-company-with-new-address (2016-07-12) - AD03
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-12-14) - AD02
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change-account-reference-date-company-current-extended (2015-12-12) - AA01
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incorporation-company (2015-11-19) - NEWINC
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move-registers-to-sail-company-with-new-address (2015-12-14) - AD03