Prosec Global started in year 2014 as Private Limited Company with registration number 08855519. The Prosec Global company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bridlington at Medina House. Postal code: YO16 4LZ.
The company has 2 directors, namely Brian G., Hollie G.. Of them, Hollie G. has been with the company the longest, being appointed on 25 February 2014 and Brian G. has been with the company for the least time - from 1 November 2022. As of 15 May 2024, there was 1 ex director - Brian G.. There were no ex secretaries.
| Office Address | Medina House |
| Office Address2 | 2 Station Avenue |
| Town | Bridlington |
| Post code | YO16 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 08855519 |
| Date of Incorporation | Wed, 22nd Jan 2014 |
| Industry | Private security activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 25 February 2014
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Brian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hollie G. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hollie G.
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 113 | 171 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 | 3 457 | ||||||
| Cash Bank On Hand | 3 457 | 621 | 5 001 | 1 078 | ||||
| Current Assets | 8 780 | 9 957 | 34 529 | 51 700 | 25 603 | 34 430 | ||
| Debtors | 8 775 | 6 500 | 33 908 | 46 699 | 24 525 | 34 430 | 94 822 | 133 233 |
| Net Assets Liabilities | 171 | 223 | 536 | 641 | 133 | 3 082 | ||
| Other Debtors | 24 098 | 22 174 | 80 107 | 113 233 | ||||
| Property Plant Equipment | 35 267 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 13 | 71 | ||||||
| Shareholder Funds | 113 | 171 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 16 734 | 641 | 858 | 20 463 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 90 553 | 136 576 | 122 642 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 107 928 | 136 793 | 101 321 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 206 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 9 786 | 23 696 | 51 164 | 19 235 | 33 789 | 43 333 | 33 333 | |
| Creditors Due Within One Year | 8 667 | 9 786 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 206 | |||||||
| Disposals Property Plant Equipment | 38 473 | |||||||
| Finance Lease Liabilities Present Value Total | 23 696 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 206 | |||||||
| Net Current Assets Liabilities | 113 | 171 | -10 641 | 536 | 6 368 | 641 | 43 466 | 36 415 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 2 288 | 5 098 | 4 569 | 5 837 | 1 199 | 4 537 | 2 783 | |
| Other Taxation Social Security Payable | 7 498 | 31 669 | 46 595 | 13 398 | 16 364 | 31 950 | 61 821 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 38 473 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 707 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 473 | |||||||
| Total Assets Less Current Liabilities | 113 | 171 | 24 626 | 536 | 6 368 | 641 | 43 466 | 36 415 |
| Trade Debtors Trade Receivables | 6 500 | 9 810 | 24 525 | 24 525 | 34 430 | 14 715 | 20 000 | |
| Bank Borrowings Overdrafts | 16 226 | 43 333 | 33 333 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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