Prospect Number 84 Limited in LONDON

Prospect Number 84 Limited LONDON

Founded in 2015, Prospect Number 84, classified under reg no. 09534822 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Joseph D., appointed on 10 April 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Prospect Number 84 Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09534822
Date of Incorporation	Fri, 10th Apr 2015
Industry	Activities of venture and development capital companies
End of financial Year	31st January
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Joseph D.

Position: Director

Appointed: 10 April 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Actev Ii Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gavyn D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Actev Ii Limited

25 Moorgate, London, EC2R 6AY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9633288
Notified on	1 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gavyn D.

Notified on	6 April 2017
Ceased on	1 April 2022
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
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 18th, July 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 18th, July 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/04/01 filed on: 18th, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, January 2023	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2023/01/31, originally was 2023/03/31. filed on: 16th, November 2022	accounts	Free Download (1 page)
AD01	Change of registered address from 25 Moorgate London EC2R 6AY England on 2022/06/14 to 45 Gresham Street London EC2V 7BG filed on: 14th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/09 filed on: 12th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/04/09 filed on: 18th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/04/09 filed on: 4th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/04/10 filed on: 17th, May 2017	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, April 2017	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, March 2017	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 31st, May 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 095348220001, created on 2016/01/14 filed on: 15th, January 2016	mortgage	Free Download (20 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/31 filed on: 7th, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2015	resolution	Free Download
NEWINC	Company registration filed on: 10th, April 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation