Prologic First (UK) Limited

Company Name	Prologic First (UK) Limited
Directors	Amlan Ghose and Indrani Ghose
Company Status	Active
Company Number	07018832
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Amlan Ghose
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2010(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Professional
Country of Residence	United Arab Emirates
Correspondence Address	6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ

Director Name	Mrs Indrani Ghose
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2010(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Consultant
Country of Residence	India
Correspondence Address	6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ

Secretary Name	Mr Anshuraj Khanna
Status	Current
Appointed	10 January 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ

Director Name	Mr Shyamal Baksi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Regent House Nutford Place London Middlesex W1H 5YN

Contact

Website	prologicfirst.co.uk
Telephone	020 31299340
Telephone region	London

Location

Registered Address	6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

16.4k at £1	Prologic First Limited Bvi 99.39% Ordinary
100 at £1	Indrani Ghose 0.61% Ordinary

Financials

Year	2014
Net Worth	-£152,443
Cash	£9,408
Current Liabilities	£175,480

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

1 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
29 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
23 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 April 2017	Registered office address changed from 2 Lakeside Drive, First Central 200, 6th Floor 2 Lakeside Drive, Park Royal London NW10 7FQ England to 6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 2 Lakeside Drive, First Central 200, 6th Floor 2 Lakeside Drive, Park Royal London NW10 7FQ on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 2 Lakeside Drive, First Central 200, 6th Floor 2 Lakeside Drive, Park Royal London NW10 7FQ England to 6th Floor First Central 200 2 Lakeside Drive, Park Royal London NW10 7FQ on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 2 Lakeside Drive, First Central 200, 6th Floor 2 Lakeside Drive, Park Royal London NW10 7FQ on 3 April 2017 (1 page)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16,500 (4 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16,500 (4 pages)
23 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 16,500 (4 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 16,500 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,500 (4 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 16,500 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 June 2013	Registered office address changed from Suite 419 19-21 Crawford Street London W1H 1PJ United Kingdom on 23 June 2013 (1 page)
23 June 2013	Registered office address changed from Suite 419 19-21 Crawford Street London W1H 1PJ United Kingdom on 23 June 2013 (1 page)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from 412 Regent House 24-25 Nutford Place Marble Arch London Middlesex W1H 5YN United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 412 Regent House 24-25 Nutford Place Marble Arch London Middlesex W1H 5YN United Kingdom on 30 August 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 16,500 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 16,500 (3 pages)
24 March 2011	Termination of appointment of Shyamal Baksi as a director (1 page)
24 March 2011	Termination of appointment of Shyamal Baksi as a director (1 page)
7 March 2011	Appointment of Mr Anshuraj Khanna as a secretary (1 page)
7 March 2011	Appointment of Mr Anshuraj Khanna as a secretary (1 page)
12 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
21 December 2010	Appointment of Mr Amlan Ghose as a director (2 pages)
21 December 2010	Director's details changed for Mr Shyamal Baksi on 1 June 2010 (3 pages)
21 December 2010	Appointment of Mrs Indrani Ghose as a director (2 pages)
21 December 2010	Director's details changed for Mr Shyamal Baksi on 1 June 2010 (3 pages)
21 December 2010	Director's details changed for Mr Shyamal Baksi on 1 June 2010 (3 pages)
21 December 2010	Appointment of Mr Amlan Ghose as a director (2 pages)
21 December 2010	Appointment of Mrs Indrani Ghose as a director (2 pages)
29 January 2010	Registered office address changed from Apartment G14 Tower Point Enfield EN2 6SZ on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from Apartment G14 Tower Point Enfield EN2 6SZ on 29 January 2010 (1 page)
15 September 2009	Incorporation (11 pages)
15 September 2009	Incorporation (11 pages)

Prologic First (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London