PROPHET TRADE CREDIT LTD - LONDON
Company Profile | Company Filings |
Overview
PROPHET TRADE CREDIT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPHET TRADE CREDIT LTD was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312403. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROPHET TRADE CREDIT LTD was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312403. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROPHET TRADE CREDIT LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIB CREDIT SOLUTIONS LTD (until 04/03/2008)
BIB CREDIT SOLUTIONS LTD (until 04/03/2008)
SMG CREDIT RISKS LIMITED (until 02/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2021-05-23 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2021-10-03 | CURRENT |
MR DAVID MICHAEL EDWIN COUSINS | Jan 1973 | British | Director | 2021-06-07 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2022-07-22 | CURRENT | ||
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | British | Director | 2020-01-31 UNTIL 2021-10-03 | RESIGNED |
MARTIN JOHN HILL | Aug 1950 | British | Director | 2001-12-21 UNTIL 2004-02-27 | RESIGNED |
MR PHILIP FRANK EVANS | Jun 1976 | British | Director | 2020-01-31 UNTIL 2021-10-03 | RESIGNED |
MR DAVID ANDREW ENCELL | Oct 1960 | British | Director | 2001-12-21 UNTIL 2020-01-31 | RESIGNED |
JULIE ENCELL | Apr 1965 | British | Director | 2012-08-01 UNTIL 2020-01-31 | RESIGNED |
MR PHILIP HERBERT BATTERSBY | Aug 1953 | British | Director | 2001-12-21 UNTIL 2004-02-27 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-10-29 UNTIL 2001-12-21 | RESIGNED | ||
MR PAUL CHRISTOPHER MOORS | Dec 1962 | British | Director | 2020-01-31 UNTIL 2021-10-03 | RESIGNED |
EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-29 UNTIL 2001-12-21 | RESIGNED | ||
JULIE ENCELL | British | Secretary | 2001-12-21 UNTIL 2020-01-31 | RESIGNED | |
MR CHRISTOPHER MARK PATTERSON | Apr 1971 | British | Director | 2020-01-31 UNTIL 2021-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prophet Group Limited | 2019-04-01 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mrs Julie Encell | 2016-04-06 - 2019-03-31 | 4/1965 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |
Mr David Andrew Encell | 2016-04-06 - 2019-03-31 | 10/1960 | Harrogate North Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROPHET_TRADE_CREDIT_LTD - Accounts | 2022-09-29 | 31-12-2021 | £563,368 Cash £986,520 equity |
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) | 2020-11-17 | 31-03-2020 | £115,896 Cash £380,155 equity |
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) | 2019-08-20 | 31-03-2019 | £263,075 equity |
Prophet Trade Credit Limited Filleted accounts for Companies House (small and micro) | 2018-12-15 | 31-03-2018 | £682 Cash £182,104 equity |
Prophet Trade Credit Limited Company Accounts | 2017-12-23 | 31-03-2017 | £21,053 Cash £155,362 equity |
Abbreviated Company Accounts - PROPHET TRADE CREDIT LTD | 2016-09-30 | 31-03-2016 | £32,108 Cash £143,875 equity |