A PROMPT LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04111022
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Kirsten Corderey Paget as a director on 1 April 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017; Secretary's details changed for Kirsten Corderey Paget on 20 November 2016. The most likely internet sites of A PROMPT LTD are www.aprompt.co.uk, and www.a-prompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Prompt Ltd is a Private Limited Company. The company registration number is 04111022. A Prompt Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of A Prompt Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £1.6k. It is £-6.78k against last year. And the total assets are £29.85k, which is £3.58k against last year. PAGET, Kirsten Corderey is a Secretary of the company. PAGET, Adrian Dennis is a Director of the company. PAGET, Kirsten Corderey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


a prompt Key Finiance

LIABILITIES £1.6k
-81%
CASH n/a
TOTAL ASSETS £29.85k
+13%
All Financial Figures

Current Directors

Secretary
PAGET, Kirsten Corderey
Appointed Date: 20 November 2000
Director
PAGET, Adrian Dennis
Appointed Date: 20 November 2000
54 years old
Director
PAGET, Kirsten Corderey
Appointed Date: 01 April 2017
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Adrian Dennis Paget
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsten Corderey Paget
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A PROMPT LTD Events

07 Apr 2017
Appointment of Mrs Kirsten Corderey Paget as a director on 1 April 2017
21 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
21 Nov 2016
Secretary's details changed for Kirsten Corderey Paget on 20 November 2016
21 Nov 2016
Director's details changed for Mr Adrian Dennis Paget on 19 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 50 more events
29 Nov 2000
Director resigned
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
28 Nov 2000
Accounting reference date extended from 30/11/01 to 31/01/02
20 Nov 2000
Incorporation

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