Company NameProphecy Tattoo Studio And Art Gallery Limited
DirectorsHayden Horwood and Hristina Maksimova Horwood
Company StatusActive
Company Number10583958
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hayden Horwood
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address1 State Parade, High Street
Barkingside
Ilford
IG6 2EY
Director NameMrs Hristina Maksimova Horwood
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 January 2022(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 State Parade High Street
Barkingside
Ilford
IG6 2EY
Director NameMr Daniel Mankelow
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 State Parade, High Street
Barkingside
Ilford
IG6 2EY
Secretary NameMr Daniel Mankelow
StatusResigned
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address1 State Parade, High Street
Barkingside
Ilford
IG6 2EY

Location

Registered Address1 State Parade, High Street
Barkingside
Ilford
IG6 2EY
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFullwell
Built Up AreaGreater London

Accounts

Latest Accounts29 January 2023 (1 year, 3 months ago)
Next Accounts Due29 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 January

Returns

Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Filing History

30 October 2023Total exemption full accounts made up to 29 January 2023 (8 pages)
26 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
6 December 2022Total exemption full accounts made up to 29 January 2022 (8 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
12 September 2022Change of details for Mr Hayden Horwood as a person with significant control on 12 September 2022 (2 pages)
30 March 2022Appointment of Mrs Hristina Maximova Horwood as a director on 1 January 2022 (2 pages)
27 January 2022Unaudited abridged accounts made up to 31 January 2021 (6 pages)
21 January 2022Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page)
25 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
6 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 September 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
16 July 2020Termination of appointment of Daniel Mankelow as a secretary on 16 July 2020 (1 page)
11 June 2020Cessation of Daniel Mankelow as a person with significant control on 11 June 2020 (1 page)
11 June 2020Termination of appointment of Daniel Mankelow as a director on 11 June 2020 (1 page)
11 February 2020Unaudited abridged accounts made up to 31 January 2020 (8 pages)
24 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 June 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
27 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
1 May 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
22 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
30 March 2017Registered office address changed from Daniel Mankelow 20 Albany Court Epping Essex CM165ED England to 1 State Parade, High Street Barkingside Ilford IG6 2EY on 30 March 2017 (1 page)
30 March 2017Registered office address changed from Daniel Mankelow 20 Albany Court Epping Essex CM165ED England to 1 State Parade, High Street Barkingside Ilford IG6 2EY on 30 March 2017 (1 page)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)