Prophix Uk Limited. Head office in Exeter. Check Director.

Prophix Uk Limited, Exeter

Prophix Uk Limited is a private limited company. Previously, it was named 4C Solutions Limited (changed on 2009-07-08). Located at Ashford House, Grenadier Road, Exeter EX1 3LH, this 18 years old business was incorporated on 2006-03-09 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this enterprise: Ryan V. (appointed on 02 March 2021), Alok A. (appointed on 02 March 2021).

About
Name: Prophix Uk Limited
Number: 05737660
Incorporation date: 2006-03-09
End of financial year: 31 December


Address:	Ashford House Grenadier Road Exeter EX1 3LH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Hgcapital Llp

1 February 2021

Address	2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Nature of control:	significiant influence or control

Frederick C.

6 April 2016 - 1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Carol B.

6 April 2016 - 1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

6 April 2016 - 1 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,865,888	3,213,850
Fixed Assets	1,489	6,222
Total Assets Less Current Liabilities	265,491	687,248

The target date for Prophix Uk Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be reached at More London Riverside, SE1 2AP London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/02 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2019/11/27 filed on: 27th, November 2019 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2019 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/11/28 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/12/17 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 22nd, April 2015 \| annual return
SH01	1939.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/10 from Ashford House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom filed on: 10th, April 2014 \| address	Free Download (1 page)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/03/08 filed on: 10th, April 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/08 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2013 \| resolution	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AP04	On 2011/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/29 filed on: 29th, November 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/29 from Clock Offices, High Street Bishops Waltham Southampton Hampshire SO32 1AA filed on: 29th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/03/06 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/06 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2009 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, July 2009 \| resolution
123	Gbp nc 1000/20009/06/09 filed on: 8th, July 2009 \| capital	Free Download (1 page)
CERTNM	Company name changed 4C solutions LIMITEDcertificate issued on 08/07/09 filed on: 4th, July 2009 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, May 2006 \| incorporation	Free Download (9 pages)
88(2)R	Alloted 900 shares on 2006/04/21. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2006/04/21. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, May 2006 \| resolution	Free Download (9 pages)
CERTNM	Company name changed axiol LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed axiol LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (12 pages)

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