Company number 03029702
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 501
. The most likely internet sites of PROPHILE LIMITED are www.prophile.co.uk, and www.prophile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Prophile Limited is a Private Limited Company.
The company registration number is 03029702. Prophile Limited has been working since 06 March 1995.
The present status of the company is Active. The registered address of Prophile Limited is Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8ng. The company`s financial liabilities are £49.02k. It is £-3.19k against last year. And the total assets are £1.54k, which is £-2.28k against last year. DOWN, Philip is a Director of the company. Secretary DOWN, Ann has been resigned. Nominee Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Nominee Director FORD, Lorraine Annette has been resigned. The company operates in "Information technology consultancy activities".
prophile Key Finiance
LIABILITIES
£49.02k
-7%
CASH
n/a
TOTAL ASSETS
£1.54k
-60%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOWN, Ann
Resigned: 10 December 2012
Appointed Date: 17 March 1995
Nominee Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 17 March 1995
Appointed Date: 06 March 1995
Persons With Significant Control
Mr Philip Down
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PROPHILE LIMITED Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Register(s) moved to registered inspection location 8 Harvest Way Ashgate Chesterfield Derbyshire S42 7JX
...
... and 49 more events
09 Sep 1996
Full accounts made up to 31 March 1996
05 Apr 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Accounting reference date notified as 31/03
27 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Incorporation