Prophix Uk Limited in Grenadier Road EXETER

Prophix Uk Limited EXETER

Founded in 2006, Prophix Uk, classified under reg no. 05737660 is an active company. Currently registered at Ashford House EX1 3LH, Exeter the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/07/08 Prophix Uk Limited is no longer carrying the name 4c Solutions.

The firm has 2 directors, namely Ryan V., Alok A.. Of them, Ryan V., Alok A. have been with the company the longest, being appointed on 2 March 2021. As of 28 April 2024, there were 4 ex directors - Darren G., Robert W. and others listed below. There were no ex secretaries.

Prophix Uk Limited Address / Contact

Office Address	Ashford House
Office Address2	Grenadier Road
Town	Exeter
Post code	EX1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05737660
Date of Incorporation	Thu, 9th Mar 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Ryan V.

Position: Director

Appointed: 02 March 2021

Alok A.

Position: Director

Appointed: 02 March 2021

Darren G.

Position: Director

Appointed: 17 December 2015

Resigned: 28 November 2016

Curzon Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 September 2011

Resigned: 27 November 2019

Robert W.

Position: Director

Appointed: 29 June 2009

Resigned: 02 March 2021

Paul B.

Position: Director

Appointed: 29 June 2009

Resigned: 02 March 2021

Clock Secretarial Ltd

Position: Corporate Secretary

Appointed: 09 March 2006

Resigned: 27 July 2011

Robert E.

Position: Director

Appointed: 09 March 2006

Resigned: 17 December 2015

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Hgcapital Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Frederick C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carol B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hgcapital Llp

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Notified on	1 February 2021
Nature of control:	significiant influence or control

Frederick C.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carol B.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

Notified on	6 April 2016
Ceased on	1 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

4c Solutions	July 8, 2009
Axiol	May 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 104 435	569 496
Current Assets	1 865 888	3 213 850
Debtors	761 453	2 644 354
Net Assets Liabilities	-4 174 910	-4 869 219
Property Plant Equipment	1 489	6 222

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 431	18 553
Average Number Employees During Period	8	17
Creditors	1 601 886	2 532 824
Fixed Assets	1 489	6 222
Increase From Depreciation Charge For Year Property Plant Equipment		1 122
Net Current Assets Liabilities	264 002	681 026
Property Plant Equipment Gross Cost	18 920	24 775
Total Additions Including From Business Combinations Property Plant Equipment		5 855
Total Assets Less Current Liabilities	265 491	687 248

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, October 2021	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 25th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/02 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2019/11/27 filed on: 27th, November 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2019	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, October 2019	resolution	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/11/28 filed on: 27th, March 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/12/17 filed on: 25th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 22nd, April 2015	annual return
SH01	1939.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 15th, April 2014	annual return	Free Download (5 pages)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/10 from Ashford House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom filed on: 10th, April 2014	address	Free Download (1 page)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/03/08 filed on: 10th, April 2014	officers	Free Download (1 page)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2013	resolution	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, April 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 4th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AP04	On 2011/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/29 filed on: 29th, November 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/29 from Clock Offices, High Street Bishops Waltham Southampton Hampshire SO32 1AA filed on: 29th, November 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 10th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/03/06 filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2009	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, July 2009	resolution
123	Gbp nc 1000/20009/06/09 filed on: 8th, July 2009	capital	Free Download (1 page)
CERTNM	Company name changed 4C solutions LIMITEDcertificate issued on 08/07/09 filed on: 4th, July 2009	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006	incorporation	Free Download (9 pages)
88(2)R	Alloted 900 shares on 2006/04/21. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2006/04/21. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2006	resolution	Free Download (9 pages)
CERTNM	Company name changed axiol LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed axiol LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (12 pages)

Prophix Uk Limited EXETER

Prophix Uk Limited Address / Contact

Company Information / Profile

Company staff

Ryan V.

Alok A.

Darren G.

Curzon Corporate Secretaries Ltd

Robert W.

Paul B.

Clock Secretarial Ltd

Robert E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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