PROSITE (UK) LIMITED
Overview
| Company Name | PROSITE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03908146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSITE (UK) LIMITED?
- Other building completion and finishing (43390) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PROSITE (UK) LIMITED located?
| Registered Office Address | 11 Darcy Road Sutton SM3 8NH Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSITE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for PROSITE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2021 |
| Next Confirmation Statement Due | May 01, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2020 |
| Overdue | Yes |
What are the latest filings for PROSITE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Karen Murray as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of PROSITE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Donald Iain | Director | 11 Darcy Road SM3 8NH Sutton Surrey | England | British | 70236780001 | |||||
| MURRAY, Karen | Secretary | 11 Darcy Road SM3 8NH Sutton Surrey | British | 70236640001 | ||||||
| PRATT, Allan George | Secretary | Worcester Park Road KT4 7QD Worcester Park 66 Surrey | English | 15598280001 | ||||||
| KNEWCO LIMITED | Director | 66 Worcester Park Road KT4 7QD Worcester Park Surrey | 34131000001 |
Who are the persons with significant control of PROSITE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Iain Murray | Apr 06, 2016 | 11 Darcy Road Sutton SM3 8NH Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0