Prospect Legal Limited. Head office in Liverpool. Check Director.

Prospect Legal Limited, Liverpool

Prospect Legal Limited is a private limited company. Once, it was named Ark Legal Limited (changed on 2005-08-05). Located at 98 Liverpool Road, Formby, Liverpool L37 6BS, the aforementioned 19 years old firm was incorporated on 2005-04-04 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
1 director can be found in the business: Nicola M. (appointed on 30 July 2022). As for the secretaries (1 in total), we can name: Nicola M. (appointed on 20 September 2010).

About
Name: Prospect Legal Limited
Number: 05412178
Incorporation date: 2005-04-04
End of financial year: 31 December


Address:	98 Liverpool Road Formby Liverpool L37 6BS
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Granite Underwriting Limited

6 April 2016

Address	The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06375501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	1,231,440	1,572,064
Total Assets Less Current Liabilities	359,777	627,000

The date for Prospect Legal Limited confirmation statement filing is 2024-04-18. The previous confirmation statement was sent on 2023-04-04. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Granite Underwriting Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 98 Liverpool Road, Formby, L37 6BS Liverpool, Merseyside.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, July 2022 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2016 \| incorporation	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, June 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 21st, October 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 2014-06-18 filed on: 18th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 9th, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 2010-10-12 filed on: 12th, October 2010 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2009-12-31 filed on: 29th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 22nd, February 2010 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 6th, July 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 17th, June 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/05/2008 from perrys 5TH floor 34 threadneedle street london EC2R 8AY filed on: 19th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: commercial buildings 11-15 cross street manchester M2 1WE filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: commercial buildings 11-15 cross street manchester M2 1WE filed on: 6th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 19th, October 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/07/06 annual return
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/07/06 annual return
88(2)R	Alloted 99 shares on 2005-08-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-08-24. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 06/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, April 2005 \| incorporation	Free Download (14 pages)

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