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Prophesion Ltd (Companies House Registration Number 07670109) is a private limited company created on 2011-06-15 originating in England. The firm has its registered office at Jubilee House, East Beach, Lytham St.annes FY8 5FT. Changed on 2018-09-18, the previous name this firm used was Andrew Cox Consulting Ltd. Prophesion Ltd operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name Prophesion Ltd
Number 07670109
Date of Incorporation: Wednesday 15th June 2011
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

Moving on to the 1 managing director that can be found in this particular business, we can name: Andrew C. (in the company from 15 June 2011). 1 secretary is also present: Yee-Hung C. (appointed on 01 January 2020). The official register indexes 2 persons of significant control, namely: Yee-Hung C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024/01/04
filed on: 20th, January 2024 | confirmation statement 		Free Download (3 pages)