| Company Name | Prostrata Limited |
|---|---|
| Director | John Foale |
| Company Status | Active |
| Company Number | 03429668 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Foale |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Renoir Place North Springfield Chelmsford Essex CM1 6FP |
| Secretary Name | Kim Geraldine Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Renoir Place North Springfield Chelmsford Essex CM1 6FP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 18 Renoir Place North Springfield Chelmsford Essex CM1 6FP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Shareholders
| 4 at £1 | K. Johnson 66.67% Ordinary |
|---|---|
| 2 at £1 | J. Foale 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,708 |
| Cash | £104 |
| Current Liabilities | £10,812 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 4 weeks from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 8 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 8 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr John Foale on 20 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr John Foale on 20 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 21 October 2012 | Secretary's details changed for Kim Geraldine Johnson on 20 October 2012 (1 page) |
| 21 October 2012 | Secretary's details changed for Kim Geraldine Johnson on 20 October 2012 (1 page) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 30 September 2012 | Registered office address changed from 9 Minley Court Somers Road Reigate Surrey RH2 9EA on 30 September 2012 (1 page) |
| 30 September 2012 | Registered office address changed from 9 Minley Court Somers Road Reigate Surrey RH2 9EA on 30 September 2012 (1 page) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 17 September 2010 | Director's details changed for John Foale on 5 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for John Foale on 5 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for John Foale on 5 September 2010 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 27 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 27 October 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 2 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 9 minley court reigate surrey RH2 9EA (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 9 minley court reigate surrey RH2 9EA (1 page) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 3 December 2004 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Secretary's particulars changed (1 page) |
| 13 September 2004 | Return made up to 05/09/04; full list of members
|
| 13 September 2004 | Return made up to 05/09/04; full list of members
|
| 2 September 2004 | Registered office changed on 02/09/04 from: 66A holmesdale road reigate surrey RH2 0BX (1 page) |
| 2 September 2004 | Secretary's particulars changed (1 page) |
| 2 September 2004 | Secretary's particulars changed (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 66A holmesdale road reigate surrey RH2 0BX (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 9 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 January 2000 | Ad 21/12/99--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 12 January 2000 | Ad 21/12/99--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 24 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 14 June 1999 | Secretary's particulars changed (2 pages) |
| 14 June 1999 | Director's particulars changed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 18 renoir place north springfield chelmsford essex CM1 6FP (2 pages) |
| 14 June 1999 | Secretary's particulars changed (2 pages) |
| 14 June 1999 | Director's particulars changed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 18 renoir place north springfield chelmsford essex CM1 6FP (2 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 February 1999 | Ad 01/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 February 1999 | Ad 01/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 December 1997 | Memorandum and Articles of Association (4 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Memorandum and Articles of Association (4 pages) |
| 18 December 1997 | Resolutions
|
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 22 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 5 September 1997 | Incorporation (17 pages) |
| 5 September 1997 | Incorporation (17 pages) |