PROLIGHT DESIGN LIMITED

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PROLIGHT DESIGN LIMITED

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Key Data

Status

Active

Company No.

02659194

Incorporation date

31/10/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes SN10 2EYCopy
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Latest events (Record since 05/09/2019)
dot icon12/01/2026
Resolutions
dot icon07/12/2025
Change of details for Mr Paul Binsted as a person with significant control on 2025-12-07
dot icon28/11/2025
Statement of capital following an allotment of shares on 2025-11-28
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-27
dot icon07/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon20/10/2025
Director's details changed for Mr Nicholas Jeremy Whitehand on 2025-10-20
dot icon01/09/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/02/2025
Memorandum and Articles of Association
dot icon28/02/2025
Resolutions
dot icon15/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon23/02/2024
Sub-division of shares on 2024-02-15
dot icon21/12/2023
Director's details changed for Mr Nicholas Jeremy Whitehand on 2023-12-21
dot icon20/12/2023
Appointment of Mr Nicholas Jeremy Whitehand as a director on 2023-12-07
dot icon10/12/2023
Change of details for Mr Paul Binsted as a person with significant control on 2023-12-10
dot icon30/11/2023
Notification of Steven Angelo Gill as a person with significant control on 2023-11-30
dot icon14/11/2023
Confirmation statement made on 2023-10-31 with updates
dot icon29/09/2023
Director's details changed for Mr Paul Binsted on 2023-09-29
dot icon29/09/2023
Director's details changed for Steven Angelo Gill on 2023-09-29
dot icon29/09/2023
Secretary's details changed for Mr Paul Binsted on 2023-09-29
dot icon29/09/2023
Change of details for Mr Paul Binsted as a person with significant control on 2023-09-29
dot icon17/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon29/06/2023
Purchase of own shares.
dot icon02/05/2023
Resolutions
dot icon25/04/2023
Cancellation of shares. Statement of capital on 2023-04-06
dot icon14/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon05/09/2019
-
dot icon05/09/2019
Rectified the accounts were removed from the public register on 28/08/2020 pursuant to order of court
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

29
2022
change arrow icon+99.04 % *

* during past year

Cash in Bank

£867,594.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.24M
-
0.00
435.88K
-
2022
29
1.60M
-
0.00
867.59K
-
2022
29
1.60M
-
0.00
867.59K
-

Employees

2022

Employees

29 Ascended45 % *

Net Assets(GBP)

1.60M £Ascended29.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

867.59K £Ascended99.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Binsted, Paul
Director
17/02/1992 - Present
10
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/10/1991 - 27/10/1991
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/10/1991 - 27/10/1991
67500
Gill, Steven Angelo
Director
01/06/1999 - Present
11
Tiller, Lee Michael
Director
07/11/1991 - 08/02/2000
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About PROLIGHT DESIGN LIMITED

PROLIGHT DESIGN LIMITED is an(a) Active company incorporated on 31/10/1991 with the registered office located at Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes SN10 2EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of PROLIGHT DESIGN LIMITED?

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PROLIGHT DESIGN LIMITED is currently Active. It was registered on 31/10/1991 .

Where is PROLIGHT DESIGN LIMITED located?

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PROLIGHT DESIGN LIMITED is registered at Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes SN10 2EY.

What does PROLIGHT DESIGN LIMITED do?

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PROLIGHT DESIGN LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does PROLIGHT DESIGN LIMITED have?

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PROLIGHT DESIGN LIMITED had 29 employees in 2022.

What is the latest filing for PROLIGHT DESIGN LIMITED?

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The latest filing was on 12/01/2026: Resolutions.