Prosite Limited

Company Name	Prosite Limited
Director	Alastair James David Craft
Company Status	Active
Company Number	04657580
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities

Directors

Director Name	Dr Alastair James David Craft
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL

Secretary Name	Nicolas Edward Craft
Nationality	British
Status	Current
Appointed	26 March 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL

Director Name	Diana Margaret Stanley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thamespoint Fairways Teddington Middlesex TW11 9PP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Jeremy Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	47 Spurfield West Molesey Surrey KT8 1RR

Director Name	Mr Ronald Alan Stanley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thamespoint Fairways Teddington Middlesex TW11 9PP

Secretary Name	Diana Margaret Stanley
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thamespoint Fairways Teddington Middlesex TW11 9PP

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	prosite.co.uk
Email address	[email protected]
Telephone	020 30024090
Telephone region	London

Location

Registered Address	Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

1000 at £0.1	My Favorite Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,951
Cash	£9,457
Current Liabilities	£42,833

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
12 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
14 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
29 February 2016	Secretary's details changed for Nicholas Edward Craft on 28 October 2013 (1 page)
29 February 2016	Secretary's details changed for Nicholas Edward Craft on 28 October 2013 (1 page)
29 February 2016	Termination of appointment of Ronald Alan Stanley as a director on 6 February 2015 (1 page)
29 February 2016	Termination of appointment of Ronald Alan Stanley as a director on 6 February 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Registered office address changed from Clipper House 33 Trinity Buoy Wharf London E14 0FL England to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Registered office address changed from Suite B First Floor Unit B Reigate Business Mews 38 Albert Road North Reigate Surrey RH2 9EH to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Registered office address changed from Studio 25, Clipper House 33 Trinity Buoy Wharf London E14 0FL England to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Suite B First Floor Unit B Reigate Business Mews 38 Albert Road North Reigate Surrey RH2 9EH to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Clipper House 33 Trinity Buoy Wharf London E14 0FL England to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Registered office address changed from Studio 25, Clipper House 33 Trinity Buoy Wharf London E14 0FL England to Studio 25, Clipper House 33, Trinity Buoy Wharf London E14 0FL on 24 February 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Registered office address changed from Unit 6 Hampton Hill Business Pk 219 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Termination of appointment of Diana Stanley as a director (2 pages)
9 May 2013	Appointment of Nicholas Edward Craft as a secretary (3 pages)
9 May 2013	Registered office address changed from Unit 6 Hampton Hill Business Pk 219 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Termination of appointment of Diana Stanley as a secretary (2 pages)
9 May 2013	Registered office address changed from Unit 6 Hampton Hill Business Pk 219 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 9 May 2013 (2 pages)
9 May 2013	Termination of appointment of Diana Stanley as a secretary (2 pages)
9 May 2013	Termination of appointment of Diana Stanley as a director (2 pages)
9 May 2013	Appointment of Dr Alastair James David Craft as a director (3 pages)
9 May 2013	Appointment of Dr Alastair James David Craft as a director (3 pages)
9 May 2013	Appointment of Nicholas Edward Craft as a secretary (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Termination of appointment of Jeremy Wilson as a director (1 page)
11 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Termination of appointment of Jeremy Wilson as a director (1 page)
11 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Jeremy Wilson on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Diana Margaret Stanley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Jeremy Wilson on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Jeremy Wilson on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Diana Margaret Stanley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Diana Margaret Stanley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ronald Alan Stanley on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Ronald Alan Stanley on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Ronald Alan Stanley on 1 January 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 February 2009	Return made up to 05/02/09; full list of members (4 pages)
26 February 2009	Return made up to 05/02/09; full list of members (4 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 March 2008	Director and secretary's change of particulars / diana stanley / 05/02/2008 (1 page)
11 March 2008	Return made up to 05/02/08; full list of members (4 pages)
11 March 2008	Return made up to 05/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / ronald stanley / 05/02/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from systems house 127 high street teddington middlesex TW11 8HH (1 page)
11 March 2008	Director's change of particulars / ronald stanley / 05/02/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from systems house 127 high street teddington middlesex TW11 8HH (1 page)
11 March 2008	Director and secretary's change of particulars / diana stanley / 05/02/2008 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 05/02/07; full list of members (3 pages)
12 February 2007	Return made up to 05/02/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Registered office changed on 08/02/05 from: 1 archer mews hampton hill middlesex TW12 1RN (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 1 archer mews hampton hill middlesex TW12 1RN (1 page)
8 March 2004	Return made up to 05/02/04; full list of members (7 pages)
8 March 2004	Return made up to 05/02/04; full list of members (7 pages)
27 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
24 February 2003	Director resigned (1 page)
5 February 2003	Incorporation (12 pages)
5 February 2003	Incorporation (12 pages)

Prosite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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