Prosite Limited

Active04657580 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 25
Clipper House
33
Trinity Buoy Wharf
London
E14 0FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Craft, Nicolas Edward
Secretary · Appointed 26 March 2013
British
Director · Appointed 26 March 2013
British
Born January 1979 (47)
Officer history (6 former)
6 February 2015
Resigned Stanley, Ronald Alan as Director
26 March 2013
Appointed Craft, Alastair James David, Dr as Director
26 March 2013
Appointed Craft, Nicolas Edward as Secretary
26 March 2013
Resigned Stanley, Diana Margaret as Director
26 March 2013
Resigned Stanley, Diana Margaret as Secretary
1 August 2010
Resigned Wilson, Jeremy as Director
5 February 2003
Resigned Wayne, Harold as Nominee Secretary
5 February 2003
Appointed Wilson, Jeremy as Director
5 February 2003
Appointed Stanley, Diana Margaret as Secretary
5 February 2003
Resigned Wayne, Yvonne as Nominee Director
5 February 2003
Appointed Stanley, Diana Margaret as Director
5 February 2003
Appointed Wayne, Yvonne as Nominee Director
5 February 2003
Appointed Stanley, Ronald Alan as Director
5 February 2003
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03668197

Financials

Net Assets
£11,960
Cash
£7,910
Employees
1
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£7,221) (£1,953) (£2,305) £3,229 £13,136 £11,960
Balance sheet detail
202420232022202120202019
Current Assets£41,590£63,020£25,905£31,774£47,028£48,655
Debtors£33,680£47,764£13,795£17,017£25,999£43,038
Cash£7,910£15,256£12,110£14,757£21,029£5,617
Creditors (< 1 year)£29,630£49,884£22,676£34,079£49,294£56,502
Net Current Assets£11,960£13,136£3,229(£2,305)(£2,266)(£7,847)
Net Assets£11,960£13,136£3,229(£2,305)(£1,953)(£7,221)
Shareholder Funds£11,960£13,136£3,229(£2,305)(£1,953)(£7,221)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 February 2026
23 September 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates5 February 2025
26 September 2024Total exemption full accounts31 December 2023
7 March 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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