PROSEC COMPANY SECRETARIAL SERVICES LTD

Key Data

Status

Active

Company No.

10962108

Incorporation date

14/09/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2017)

08/09/2025

Resolutions

View PDF (36 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (33 pages)

08/09/2025

Change of share class name or designation

View PDF (2 pages)

08/09/2025

Change of share class name or designation

View PDF (2 pages)

08/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

17/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

07/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

19/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

08/12/2021

Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 78 York Street London W1H 1DP on 2021-12-08

View PDF (1 pages)

13/11/2017

Registered office address changed from , 10 Roman Road, London, W4 1NA, United Kingdom to 78 York Street London W1H 1DP on 2017-11-13

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
44.77K
-
0.00
-
-

2022
3
28.91K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROSEC COMPANY SECRETARIAL SERVICES LTD

PROSEC COMPANY SECRETARIAL SERVICES LTD is an(a) Active company incorporated on 14/09/2017 with the registered office located at 78 York Street, London W1H 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSEC COMPANY SECRETARIAL SERVICES LTD?

PROSEC COMPANY SECRETARIAL SERVICES LTD is currently Active. It was registered on 14/09/2017 .

Where is PROSEC COMPANY SECRETARIAL SERVICES LTD located?

PROSEC COMPANY SECRETARIAL SERVICES LTD is registered at 78 York Street, London W1H 1DP.

What does PROSEC COMPANY SECRETARIAL SERVICES LTD do?

PROSEC COMPANY SECRETARIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROSEC COMPANY SECRETARIAL SERVICES LTD?

The latest filing was on 08/09/2025: Resolutions.