Company NameProspect 33 Limited
DirectorThomas Spouse
Company StatusActive
Company Number10139164
CategoryPrivate Limited Company
Incorporation Date21 April 2016(8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Spouse
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed29 May 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameMr Dominic Lewinsohn
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Nelson Street
Southend On Sea
Essex
SS1 1EH

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (1 week, 1 day from now)

Filing History

22 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020Confirmation statement made on 20 April 2020 with updates (5 pages)
21 April 2020Director's details changed for Mr Thomas Spouse on 20 April 2020 (2 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019Confirmation statement made on 20 April 2019 with updates (5 pages)
4 December 2018Termination of appointment of Dominic Lewinsohn as a director on 20 November 2018 (1 page)
1 August 2018Appointment of Mr Thomas Spouse as a director on 29 May 2018 (2 pages)
4 May 2018Confirmation statement made on 20 April 2018 with updates (5 pages)
21 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017Director's details changed for Mr Dominic Lewinsohn on 10 August 2017 (2 pages)
10 August 2017Director's details changed for Mr Dominic Lewinsohn on 10 August 2017 (2 pages)
11 May 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
14 November 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
14 November 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
7 July 2016Registered office address changed from C/O Gaby Hardwicke Solicitors 33 the Avenue Eastbourne East Sussex BN21 3YD England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 7 July 2016 (1 page)
7 July 2016Registered office address changed from C/O Gaby Hardwicke Solicitors 33 the Avenue Eastbourne East Sussex BN21 3YD England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 7 July 2016 (1 page)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)