Prosoponisys Limited was officially closed on 2022-06-12.
Prosoponisys was a private limited company that could have been found at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, HA1 1BA, Middlesex, ENGLAND. Its net worth was estimated to be around 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2018-05-04) was run by 1 director.
Director Stellakis S. who was appointed on 04 May 2018.
The company was categorised as "business and domestic software development" (62012).
The last confirmation statement was sent on 2020-05-03 and last time the accounts were sent was on 31 May 2020.
Prosoponisys Limited Address / Contact
Office Address
C/o Neum Insolvency, Suite 9, Amba House
Office Address2
15 College Road
Town
Harrow
Post code
HA1 1BA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11346743
Date of Incorporation
Fri, 4th May 2018
Date of Dissolution
Sun, 12th Jun 2022
Industry
Business and domestic software development
End of financial Year
31st May
Company age
4 years old
Account next due date
Mon, 28th Feb 2022
Account last made up date
Sun, 31st May 2020
Next confirmation statement due date
Mon, 17th May 2021
Last confirmation statement dated
Sun, 3rd May 2020
Company staff
Stellakis S.
Position: Director
Appointed: 04 May 2018
Katerina T.
Position: Director
Appointed: 12 March 2019
Resigned: 16 March 2021
People with significant control
Katerina T.
Notified on
12 March 2019
Nature of control:
25-50% shares
Stellakis S.
Notified on
4 May 2018
Nature of control:
25-50% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-05-31
2020-05-31
Balance Sheet
Current Assets
79 354
133 594
Net Assets Liabilities
64 997
110 317
Other
Average Number Employees During Period
1
1
Creditors
18 036
30 266
Fixed Assets
3 679
6 989
Net Current Assets Liabilities
61 318
103 328
Total Assets Less Current Liabilities
64 997
110 317
Company filings
Filing category
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Category
Free download
AD01
Change of registered address from 112 Morden Road London SW19 3BP United Kingdom on Thu, 18th Mar 2021 to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
filed on: 18th, March 2021
address
Free Download
(1 page)
Type
Category
Free download
AD01
Change of registered address from 112 Morden Road London SW19 3BP United Kingdom on Thu, 18th Mar 2021 to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
filed on: 18th, March 2021
address
Free Download
(1 page)
TM01
Director's appointment terminated on Tue, 16th Mar 2021
filed on: 16th, March 2021
officers
Free Download
(1 page)
AA
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 8th, March 2021
accounts
Free Download
(3 pages)
PSC01
Notification of a person with significant control Tue, 12th Mar 2019
filed on: 15th, May 2020
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Sun, 3rd May 2020
filed on: 15th, May 2020
confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control Tue, 12th Mar 2019
filed on: 15th, May 2020
persons with significant control
Free Download
(2 pages)
AA
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 24th, January 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Fri, 3rd May 2019
filed on: 17th, May 2019
confirmation statement
Free Download
(3 pages)
AP01
On Tue, 12th Mar 2019 new director was appointed.
filed on: 12th, March 2019
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 4th, May 2018
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