Company NameProspectus Consulting & Capital Ltd
DirectorRaul Laban Manasseh
Company StatusActive
Company Number09508399
CategoryPrivate Limited Company
Incorporation Date25 March 2015(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDr Raul Laban Manasseh
Date of BirthApril 1963 (Born 61 years ago)
NationalityChilean
StatusCurrent
Appointed25 March 2015(same day as company formation)
RoleEconomist
Country of ResidenceChile
Correspondence AddressSuite 8 Flat 1-3 Little Titchfield Street
London
W1W 7BU

Location

Registered Address25 Abbots House St. Mary Abbots Terrace
London
W14 8NU
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months from now)

Filing History

18 March 2024Confirmation statement made on 14 March 2024 with no updates (3 pages)
14 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
16 February 2023Micro company accounts made up to 31 March 2022 (3 pages)
18 November 2022Registered office address changed from Suite 8, 1-3 Little Titchfield Street London W1W 7BU England to 25 Abbots House St. Mary Abbots Terrace London W14 8NU on 18 November 2022 (1 page)
15 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
24 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
26 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 December 2019Director's details changed for Dr Raul Laban Manasseh on 1 December 2019 (2 pages)
30 May 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 September 2018Registered office address changed from 364 Fullwell Avenue Ilford IG5 0SD England to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on 17 September 2018 (1 page)
17 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 May 2018Director's details changed for Raul Laban on 15 May 2018 (3 pages)
16 May 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
15 May 2018Cessation of Rodrigo Ackermann Marin as a person with significant control on 15 May 2018 (1 page)
15 May 2018Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 364 Fullwell Avenue Ilford IG5 0SD on 15 May 2018 (1 page)
28 April 2018Compulsory strike-off action has been discontinued (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
20 April 2017Confirmation statement made on 25 March 2017 with updates (7 pages)
20 April 2017Confirmation statement made on 25 March 2017 with updates (7 pages)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
1 March 2017Compulsory strike-off action has been discontinued (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
22 February 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
22 February 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(3 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
(3 pages)
25 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 1,000
(13 pages)
25 March 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 1,000
(13 pages)