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PROSEED PORTFOLIO LIMITED

PROSEED PORTFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSEED PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11803759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSEED PORTFOLIO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROSEED PORTFOLIO LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSEED PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROSEED PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for PROSEED PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Nordgreen as a director on Sep 03, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registration of charge 118037590002, created on Aug 30, 2024

    		25 pagesMR01

    Registration of charge 118037590003, created on Aug 30, 2024

    		29 pagesMR01

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Mr Richard John Nordgreen as a director on Jun 16, 2021

    		2 pagesAP01

    Termination of appointment of Richard Denis Rawlins as a director on Jun 16, 2021

    		1 pagesTM01

    Notification of Richard John Nordgreen as a person with significant control on Jun 16, 2021

    		2 pagesPSC01

    Cessation of Richard Denis Rawlins as a person with significant control on Jun 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Jan 31, 2020

    		1 pagesAD01

    Registration of charge 118037590001, created on Aug 07, 2019

    		8 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2019

    Statement of capital on Feb 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROSEED PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURWEN, Philip James
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishDirector161979510001
    NORDGREEN, Richard John
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		EnglandBritishDirector267621570001
    RAWLINS, Richard Denis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		United KingdomBritishDirector56889050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEED PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Nordgreen
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Jun 16, 2021
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Denis Rawlins
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Feb 04, 2019
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip James Curwen
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Feb 04, 2019
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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