Prosolution Ltd in London

Prosolution Ltd

Prosolution started in year 2003 as Private Limited Company with registration number 04669940. The Prosolution company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Palmers Green at 483 Green Lanes. Postal code: N13 4BS.

There is a single director in the firm at the moment - Robert W., appointed on 1 October 2016. In addition, a secretary was appointed - Gudrun R., appointed on 19 February 2003. As of 28 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Prosolution Ltd Address / Contact

Office Address	483 Green Lanes
Office Address2	London
Town	Palmers Green
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669940
Date of Incorporation	Wed, 19th Feb 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Robert W.

Position: Director

Appointed: 01 October 2016

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 10 February 2013

Gudrun R.

Position: Secretary

Appointed: 19 February 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Michael W.

Position: Director

Appointed: 19 February 2003

Resigned: 06 January 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Daniel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel W.

Notified on	14 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

Notified on	6 April 2016
Ceased on	14 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 11th, November 2019	accounts	Free Download (6 pages)
TM01	6th January 2019 - the day director's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st October 2016 filed on: 7th, October 2016	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 28th February 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on 20th February 2013 filed on: 20th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 28th February 2009 filed on: 15th, March 2010	accounts	Free Download (8 pages)
CH01	On 18th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 1st April 2007 with shareholders record filed on: 1st, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 29th February 2004 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 29th February 2004 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
363(288)	29th March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 28/01/04 from: 6 chase road london NW10 6HZ filed on: 28th, January 2004	address	Free Download (1 page)
287	Registered office changed on 28/01/04 from: 6 chase road london NW10 6HZ filed on: 28th, January 2004	address	Free Download (1 page)
288a	On 25th February 2003 New secretary appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New secretary appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 25th February 2003 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On 24th February 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 24th February 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 24th February 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 24th February 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (16 pages)

Prosolution Ltd

Prosolution Ltd Address / Contact

Company Information / Profile

Company staff

Robert W.

Sl24 Ltd.

Gudrun R.

Incorporate Secretariat Limited

Incorporate Directors Limited

Michael W.

People with significant control

Company filings

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