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PROPHET LIMITED - Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, United Kingdom
Company Information
- Company registration number
- 02432936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Villiers Court
- Meriden Business Park
- Copse Drive Meriden
- Coventry
- CV5 9RG Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG UK
Management
- Managing Directors
- FARLEY, Antony Stuart
- PEACHEY, Mark Robert
- SEEKINS, Paul Andrew
- WADE, Stephen Paul
- AMORMINO, Antonio
- BOURASSA, Michel
- DI PAOLO, Jordan
- DUNCAN, Victoria
- FELICISSIMO, Davide
- KRIKORIAN, Serge
- LANDUCCI, James
- MANOS, Stephane
- MAZZEO, Rafael De Oliveira
- MESSUD, Jeffrey Stanislas Swann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-16
- Age Of Company 1989-10-16 34 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Valstone Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROPHET PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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PROPHET LIMITED Company Description
- PROPHET LIMITED is a ltd registered in United Kingdom with the Company reg no 02432936. Its current trading status is "live". It was registered 1989-10-16. It was previously called PROPHET PLC. It has declared SIC or NACE codes as "62012". It has 14 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Villiers Court .
Get PROPHET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prophet Limited - Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, United Kingdom
- 1989-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-11-28) - RP04AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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notification-of-a-person-with-significant-control (2023-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-13) - PSC07
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termination-secretary-company-with-name-termination-date (2023-11-13) - TM02
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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statement-of-companys-objects (2023-10-12) - CC04
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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resolution (2023-11-15) - RESOLUTIONS
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memorandum-articles (2023-11-15) - MA
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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resolution (2023-10-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2023-10-12) - CERT10
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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re-registration-memorandum-articles (2023-10-12) - MAR
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change-person-director-company-with-change-date (2023-06-21) - CH01
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confirmation-statement-with-updates (2023-06-21) - CS01
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change-to-a-person-with-significant-control (2023-06-21) - PSC04
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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mortgage-satisfy-charge-full (2023-08-25) - MR04
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reregistration-public-to-private-company (2023-10-12) - RR02
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accounts-with-accounts-type-group (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-group (2022-06-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-group (2021-06-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-group (2019-06-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-17) - AP01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-group (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-group (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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change-person-director-company-with-change-date (2013-06-21) - CH01
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accounts-with-accounts-type-group (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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move-registers-to-sail-company (2011-11-03) - AD03
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change-sail-address-company-with-old-address (2011-11-03) - AD02
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accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-group (2009-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-registered-office-company (2009-10-19) - AD04
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move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 353
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-11-14) - 363s
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legacy (2007-09-29) - 395
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-04-20) - 169
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resolution (2007-04-10) - RESOLUTIONS
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legacy (2007-04-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 287
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-30) - CERTNM
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-01-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363s
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-09-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-02-18) - 395
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-08-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363s
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-full (1995-08-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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legacy (1994-11-01) - 288
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legacy (1994-11-16) - 363s
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legacy (1994-09-30) - 288
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accounts-with-accounts-type-full (1994-12-22) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 287
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legacy (1993-11-22) - 363s
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-02-21) - 363a
keyboard_arrow_right 1992
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legacy (1992-02-24) - 363b
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-06-02) - 225(1)
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legacy (1992-02-24) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-08-23) - CERTNM
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legacy (1991-06-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-16) - 287
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legacy (1990-04-04) - 88(2)R
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application-to-commence-business (1990-04-11) - 117
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legacy (1990-02-16) - 288
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legacy (1990-11-13) - 288
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certificate-authorisation-to-commence-business-borrow (1990-04-11) - CERT8
keyboard_arrow_right 1989
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incorporation-company (1989-10-16) - NEWINC