Prophesion Ltd, Lytham St.annes
Prophesion Ltd is a private limited company. Once, it was named Andrew Cox Consulting Ltd (it was changed on 2018-09-18). Registered at Jubilee House, East Beach, Lytham St.annes FY8 5FT, this 12 years old firm was incorporated on 2011-06-15 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in the enterprise: Andrew C. (appointed on 15 June 2011). Among the secretaries (1 in total), we can name: Yee-Hung C. (appointed on 01 January 2020).
| About | |
|---|---|
| Name: Prophesion Ltd | |
| Number: 07670109 | |
| Incorporation date: 2011-06-15 | |
| End of financial year: 31 July |
| Address: |
Jubilee House East Beach Lytham St.annes FY8 5FT |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Yee-Hung C.
5 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
1 February 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 53,525 | 8,093 | 20,268 | 18,455 | 24,063 | 50,357 | 77,817 | 223,009 | 101,775 | 99,712 | 100,967 |
| Fixed Assets | - | - | - | - | - | - | 1,568 | 1,046 | 524 | 0 | 7,810 |
| Total Assets Less Current Liabilities | 5,288 | 191 | 1,321 | 1,805 | 3,574 | 32,065 | 45,204 | 122,982 | 78,536 | 86,768 | 86,335 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 5,288 | 191 | 1,321 | 1,805 | 3,574 | 32,065 | - | - | - | - | - |
The target date for Prophesion Ltd confirmation statement filing is 2024-01-18. The most recent one was filed on 2023-01-04. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Yee-Hung C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 20th, January 2024 | confirmation statement |
Free Download
(3 pages)
|