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Prompt Uk Limited (registration number 04894598) is a private limited company established on 2003-09-10 in United Kingdom. The business is registered at 61 Bridge Street, Kington HR5 3DJ. Prompt Uk Limited is operating under Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Prompt Uk Limited
Number	04894598
Date of Incorporation:	2003/09/10
End of financial year:	31 March
Address:	61 Bridge Street, Kington, HR5 3DJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the enterprise, we can name: Patrick G. (in the company from 31 January 2009), Isabel R. (appointment date: 10 September 2003). The official register reports 1 person of significant control - Isabel R., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,842	35,987	49,578	23,991	44,724	32,133	24,244	32,024	84,986	55,398	92,037	70,937	89,222
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	2,442	3,305	2,935	3,796	4,022	-	-	-	-	-	-	-	-
Shareholder Funds	5,528	9,664	26,371	7,515	19,700	5,907	-	-	-	-	-	-	-
Tangible Fixed Assets	2,442	3,305	2,935	3,796	4,022	2,802	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,528	9,664	26,371	7,515	19,700	-	-	-	-	-	-	-	-

People with significant control

Isabel R.

6 April 2016

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

Filings

Categories:

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(CH01) On Sunday 10th September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Sunday 10th September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On Sunday 10th September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, December 2021 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Monday 17th May 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on Wednesday 13th February 2019. Company's previous address: 3 the Drive Great Warley Brentwood Essex CM13 3FR. filed on: 13th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 19th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
(CH01) On Friday 1st March 2013 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 13th September 2013 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (9 pages)
(CH03) On Monday 20th December 2010 secretary's details were changed filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On Monday 20th December 2010 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(CH01) On Monday 20th December 2010 director's details were changed filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on Sunday 19th December 2010 from 151 Fortenay House Ongar Road Brentwood Essex CM15 9GB filed on: 19th, December 2010 \| address	Free Download (1 page)
(CH01) On Thursday 9th September 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 9th September 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th September 2010 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2009 filed on: 7th, November 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 20th, August 2009 \| accounts	Free Download (10 pages)
(288a) On Friday 6th March 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/10/2008 from 27 old gloucester street london WC1N 3BR filed on: 22nd, October 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 22nd, September 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, October 2007 \| accounts	Free Download (10 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
(363a) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 29th, September 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 25th November 2004 (Director's particulars changed) annual return
(363s) Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 25th November 2004 (Director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, August 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 24th, August 2004 \| accounts	Free Download (8 pages)
(288a) On Thursday 29th January 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(288a) On Thursday 29th January 2004 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 24/01/04 from: regus house 1010 cambourne business park cambourne cambridge CB3 6DP filed on: 24th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/04 from: regus house 1010 cambourne business park cambourne cambridge CB3 6DP filed on: 24th, January 2004 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 17th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 22nd, November 2003 \| accounts	Free Download (1 page)
(288a) On Thursday 20th November 2003 New director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 20th November 2003 Director resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(288a) On Thursday 20th November 2003 New director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 20th November 2003 Director resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(288b) On Thursday 20th November 2003 Secretary resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(288b) On Thursday 20th November 2003 Secretary resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, September 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 10th, September 2003 \| incorporation	Free Download (20 pages)

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