A PROMPT LTD

Key Data

Status

Active

Company No.

04111022

Incorporation date

20/11/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

23/03/2026

Replacement Filing of Confirmation Statement dated 2016-11-20

View PDF (6 pages)

22/02/2026

View PDF (0 pages)

21/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

22/08/2025

Change of details for Mr Adrian Dennis Paget as a person with significant control on 2025-08-22

View PDF (2 pages)

22/08/2025

Change of details for Kirsten Corderoy Paget as a person with significant control on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Adrian Dennis Paget on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mrs Kirsten Corderoy Paget on 2025-08-22

View PDF (2 pages)

09/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

15/02/2023

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2023-02-15

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

29/03/2021

Director's details changed for Mrs Kirsten Corderey Paget on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Adrian Dennis Paget on 2021-03-29

View PDF (2 pages)

29/03/2021

Secretary's details changed for Kirsten Corderey Paget on 2021-03-29

View PDF (1 pages)

29/03/2021

Change of details for Kirsten Corderey Paget as a person with significant control on 2021-03-29

View PDF (2 pages)

14/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/11/2019

Director's details changed for Mr Adrian Dennis Paget on 2019-11-27

View PDF (2 pages)

27/11/2019

Secretary's details changed for Kirsten Corderey Paget on 2019-11-27

View PDF (1 pages)

27/11/2019

Change of details for Mr Adrian Dennis Paget as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Change of details for Kirsten Corderey Paget as a person with significant control on 2019-11-27

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

18/12/2018

Register inspection address has been changed from 32 New Road Chippenham Wiltshire SN15 1HP England to Brinkworth House Brinkworth Chippenham Wiltshire SN15 5DF

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

04/07/2018

Director's details changed for Mrs Kirsten Corderey Paget on 2018-07-01

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Adrian Dennis Paget on 2018-07-01

View PDF (2 pages)

04/07/2018

Change of details for Kirsten Corderey Paget as a person with significant control on 2018-07-01

View PDF (2 pages)

04/07/2018

Change of details for Mr Adrian Dennis Paget as a person with significant control on 2018-07-01

View PDF (2 pages)

31/01/2018

Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to 128 City Road London EC1V 2NX on 2018-01-31

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

06/06/2017

Director's details changed for Mrs Kirsten Corderey Paget on 2017-06-06

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Adrian Dennis Paget on 2017-06-06

View PDF (2 pages)

07/04/2017

Appointment of Mrs Kirsten Corderey Paget as a director on 2017-04-01

View PDF (2 pages)

21/02/2017

Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD to 128 City Road London EC1V 2NX on 2017-02-21

View PDF (1 pages)

21/11/2016

Secretary's details changed for Kirsten Corderey Paget on 2016-11-20

View PDF (1 pages)

21/11/2016

Director's details changed for Mr Adrian Dennis Paget on 2016-11-19

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (8 pages)

05/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

05/10/2015

Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN to 128 City Road London EC1V 2NX on 2015-10-05

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

23/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

24/12/2013

Register inspection address has been changed from Unit 25 Evans Business Centre Hampton Park West Melksham Wiltshire SN12 6LH England

View PDF (1 pages)

24/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

10/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

07/12/2012

Director's details changed for Mr Adrian Dennis Paget on 2012-11-16

View PDF (2 pages)

07/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

07/12/2012

Secretary's details changed for Kirsten Corderey Paget on 2012-11-16

View PDF (2 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

25/11/2011

Register inspection address has been changed from 27 Wyvern Road Melksham Wiltshire SN12 6BY England

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

29/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

29/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

02/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

22/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Location of debenture register

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: unit 2 harnham trading estate, netherhampton road, salisbury, wiltshire SP2 8NW

View PDF (1 pages)

03/01/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

03/01/2007

Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

31/03/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

04/10/2005

Registered office changed on 04/10/05 from: ground floor, 39A leicester road, salford, M7 4AS

View PDF (1 pages)

14/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

08/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

18/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

12/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

19/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Amended accounts made up to 2002-01-31

View PDF (7 pages)

05/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (6 pages)

29/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

20/11/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.41 % *

* during past year

Cash in Bank

£21,893.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.40K
-
0.00
34.27K
-

2022
2
5.13K
-
0.00
18.97K
-

2023
2
7.95K
-
0.00
21.89K
-

2023
2
7.95K
-
0.00
21.89K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

7.95K £55.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.89K £15.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paget, Adrian Dennis	Director	20/11/2000 - Present	-
Paget, Kirsten Corderoy	Director	01/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A PROMPT LTD

A PROMPT LTD is an(a) Active company incorporated on 20/11/2000 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A PROMPT LTD?

A PROMPT LTD is currently Active. It was registered on 20/11/2000 .

Where is A PROMPT LTD located?

A PROMPT LTD is registered at 128 City Road, London EC1V 2NX.

What does A PROMPT LTD do?

A PROMPT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does A PROMPT LTD have?

A PROMPT LTD had 2 employees in 2023.

What is the latest filing for A PROMPT LTD?

The latest filing was on 23/03/2026: Replacement Filing of Confirmation Statement dated 2016-11-20.