Company NameProspect Apparel Ltd
DirectorsAndrew Thomas Mays and Nathaniel James Wood
Company StatusActive
Company Number11574908
CategoryPrivate Limited Company
Incorporation Date18 September 2018(5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Andrew Thomas Mays
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Capital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Nathaniel James Wood
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(same day as company formation)
RoleProfessional Athlete
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Capital Tower 91 Waterloo Road
London
SE1 8RT

Location

Registered Address6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

18 September 2023Confirmation statement made on 17 September 2023 with updates (5 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
30 September 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
21 September 2022Confirmation statement made on 17 September 2022 with updates (5 pages)
1 August 2022Director's details changed for Mr Andrew Thomas Mays on 1 August 2022 (2 pages)
1 August 2022Change of details for Mr Andrew Thomas Mays as a person with significant control on 1 August 2022 (2 pages)
1 August 2022Director's details changed for Mr Nathaniel James Wood on 1 August 2022 (2 pages)
1 August 2022Registered office address changed from Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
1 August 2022Change of details for Mr Nathaniel James Wood as a person with significant control on 1 August 2022 (2 pages)
30 September 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
24 September 2021Confirmation statement made on 17 September 2021 with updates (5 pages)
23 September 2021Director's details changed for Mr Nathaniel James Wood on 1 December 2020 (2 pages)
23 September 2021Change of details for Mr Nathaniel James Wood as a person with significant control on 1 December 2020 (2 pages)
23 September 2021Director's details changed for Mr Andrew Thomas Mays on 23 April 2021 (2 pages)
23 September 2021Change of details for Mr Andrew Thomas Mays as a person with significant control on 23 April 2021 (2 pages)
18 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 July 2020Director's details changed for Mr Andrew Thomas Mays on 4 July 2020 (2 pages)
4 July 2020Director's details changed for Mr Nathaniel James Wood on 4 July 2020 (2 pages)
17 June 2020Registered office address changed from C/O Eight Nine Ten Acc 5 Westbrook Avenue Hampton TW12 2RE England to Arnold Hill & Co. Craven House 16 Northumberland Avenue London WC2N 5AP on 17 June 2020 (1 page)
21 March 2020Registered office address changed from 104 C/O Eight Nine Ten Accounting Heathcroft Avenue Sunbury-on-Thames TW16 7TN England to C/O Eight Nine Ten Acc 5 Westbrook Avenue Hampton TW12 2RE on 21 March 2020 (1 page)
6 March 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
24 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 August 2019Registered office address changed from C/O Eight Nine Ten Accounting 55 Priory Road Hampton Middlesex TW12 2PG England to 104 C/O Eight Nine Ten Accounting Heathcroft Avenue Sunbury-on-Thames TW16 7TN on 16 August 2019 (1 page)
18 September 2018Incorporation
Statement of capital on 2018-09-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)