• UK
  • PROSEC COMPANY SECRETARIAL SERVICES LTD - 78 York Street, London, W1H 1DP, England, United Kingdom

Company Information

Company registration number
10962108
Company Status
LIVE
Country
United Kingdom
Registered Address
78 York Street
London
W1H 1DP
England
78 York Street, London, W1H 1DP, England UK

Management

Managing Directors
GOWER, Georgina Colette Dering
GOWER, Richard Max
RICH, Naomi

Company Details

Type of Business
ltd
Incorporated
2017-09-14
Age Of Company
2017-09-14 6 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Georgina Colette Dering Gower
Mr Richard Max Gower

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
984500FA9FBDE7DA8E50
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-09-27
Last Date: 2022-09-13

PROSEC COMPANY SECRETARIAL SERVICES LTD Company Description

PROSEC COMPANY SECRETARIAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 10962108. Its current trading status is "live". It was registered 2017-09-14. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-09-30.It can be contacted at 78 York Street .
More information

Get PROSEC COMPANY SECRETARIAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prosec Company Secretarial Services Ltd - 78 York Street, London, W1H 1DP, England, United Kingdom

2017-09-14 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2022-05-04) - AA

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  • confirmation-statement-with-updates (2022-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-06) - AP01

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  • capital-allotment-shares (2022-01-06) - SH01

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  • capital-alter-shares-subdivision (2022-01-18) - SH02

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  • capital-name-of-class-of-shares (2022-01-18) - SH08

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  • memorandum-articles (2022-01-18) - MA

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  • resolution (2022-02-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-05-18) - AA

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  • accounts-with-accounts-type-micro-entity (2020-06-09) - AA

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-10) - AA

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • incorporation-company (2017-09-14) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01

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