| Company Name | Prospect Temps Limited |
|---|---|
| Director | David Jeremy Gold |
| Company Status | Active |
| Company Number | 04024063 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2000(23 years, 10 months ago) |
| Previous Name | Prospectus Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | David Jeremy Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Stukeley Street London WC2B 5LR |
| Director Name | Mr David Jeremy Gold |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2008(8 years after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 20-22 Stukeley Street London WC2B 5LR |
| Secretary Name | Mr Peter Francis Beeby |
|---|---|
| Status | Current |
| Appointed | 01 May 2019(18 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Correspondence Address | 20-22 Stukeley Street London WC2B 5LR |
| Director Name | Anthony Dye |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 63 Saint Marys Avenue Bromley Kent BR2 0PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 76911925 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 20-22 Stukeley Street London WC2B 5LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 14 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 July 2020 | Notification of Prospectus Ltd as a person with significant control on 1 May 2019 (2 pages) |
| 26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 26 June 2020 | Cessation of David Jeremy Gold as a person with significant control on 15 June 2019 (1 page) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
| 1 May 2019 | Appointment of Mr Peter Francis Beeby as a secretary on 1 May 2019 (2 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 July 2011 | Director's details changed for David Jeremy Gold on 12 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for David Jeremy Gold on 12 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Secretary's details changed for David Jeremy Gold on 12 July 2011 (1 page) |
| 12 July 2011 | Secretary's details changed for David Jeremy Gold on 12 July 2011 (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 February 2009 | Director appointed david jeremy gold (2 pages) |
| 17 February 2009 | Director appointed david jeremy gold (2 pages) |
| 10 July 2008 | Appointment terminated director anthony dye (1 page) |
| 10 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 10 July 2008 | Appointment terminated director anthony dye (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 17 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 25 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 45 bloomsbury square london WC1A 2RA (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 45 bloomsbury square london WC1A 2RA (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 28 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Company name changed prospectus LIMITED\certificate issued on 17/11/00 (2 pages) |
| 16 November 2000 | Company name changed prospectus LIMITED\certificate issued on 17/11/00 (2 pages) |
| 26 June 2000 | Incorporation (13 pages) |
| 26 June 2000 | Incorporation (13 pages) |