PROTOTYPE 21 LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1LQ

Company number 08149878
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, W9 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 2 . The most likely internet sites of PROTOTYPE 21 LIMITED are www.prototype21.co.uk, and www.prototype-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prototype 21 Limited is a Private Limited Company. The company registration number is 08149878. Prototype 21 Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Prototype 21 Limited is 25 Leith Mansions Grantully Road London W9 1lq. The company`s financial liabilities are £0.64k. It is £-1.5k against last year. The cash in hand is £3.24k. It is £-1.62k against last year. And the total assets are £20.01k, which is £-1.62k against last year. BOAK, John is a Director of the company. Director BOAK, John Stephan has been resigned. Director NICHOLSON, Paul John has been resigned. The company operates in "Other service activities n.e.c.".


prototype 21 Key Finiance

LIABILITIES £0.64k
-71%
CASH £3.24k
-34%
TOTAL ASSETS £20.01k
-8%
All Financial Figures

Current Directors

Director
BOAK, John
Appointed Date: 10 April 2015
69 years old

Resigned Directors

Director
BOAK, John Stephan
Resigned: 01 October 2013
Appointed Date: 19 July 2012
69 years old
Director
NICHOLSON, Paul John
Resigned: 14 April 2015
Appointed Date: 10 May 2013
55 years old

Persons With Significant Control

Mr John Boak
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

PROTOTYPE 21 LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Apr 2015
Termination of appointment of Paul John Nicholson as a director on 14 April 2015
...
... and 5 more events
28 Nov 2013
Termination of appointment of John Boak as a director
11 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
21 May 2013
Appointment of Paul John Nicholson as a director
06 Aug 2012
Director's details changed for Mr John Stephen Boak on 6 August 2012
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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