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Prophis Technologies Limited LONDON

Founded in 2015, Prophis Technologies, classified under reg no. 09880734 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Charles P., appointed on 19 November 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Prophis Technologies Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09880734
Date of Incorporation Thu, 19th Nov 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Charles P.

Position: Director

Appointed: 19 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Charles P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Rohit A. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rohit A.

Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 168      
Balance Sheet
Current Assets1 8922 28612 2873 4358354 0375 633
Net Assets Liabilities4 16814 1133 49613 89615 40621 42224 974
Net Assets Liabilities Including Pension Asset Liability4 168      
Reserves/Capital
Shareholder Funds4 168      
Other
Creditors66 41338 86263 47264 61568 1152 322253 407
Fixed Assets223 989223 989223 989222 800222 800222 800222 800
Net Current Assets Liabilities-64 52136 57651 18561 18067 2801 7155 633
Total Assets Less Current Liabilities159 468187 413172 804161 620155 520224 515228 433
Creditors Due After One Year155 300      
Creditors Due Within One Year66 413      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023 		Free Download (3 pages)

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