Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Prosek UK Limited
- Incorporated
- 25 January 2011 (15 years)
- Previously known as
- Unboxed Communications Limited (until 16 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Russell Nuce
- Owned by
- Jennifer Prosek
- Accounts type
- Total exemption full
- Address
- C/o Shaw Gibbs LimitedSalatin House19 Cedar RoadSuttonSM2 5DA
Officers 3 active
Officer details are public data from the Companies House register.
Nuce, Russell
Director · Appointed 7 December 2018
American
Born April 1964 (62)
Nuce, Russell
Secretary · Appointed 9 November 2018
Director · Appointed 26 January 2011
American
Born August 1969 (57)
Officer history (6 former)
7 December 2018
Appointed Nuce, Russell as Director
9 November 2018
Resigned Habib, Jahan as Secretary
9 November 2018
Appointed Nuce, Russell as Secretary
30 January 2018
Resigned Polin, Russell as Secretary
30 January 2018
Appointed Habib, Jahan as Secretary
1 August 2014
Appointed Polin, Russell as Secretary
1 August 2014
Resigned Landesberg, Shelby as Secretary
26 January 2011
26 January 2011
Appointed Landesberg, Shelby as Secretary
26 January 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
26 January 2011
26 January 2011
Resigned Ssh Directors Limited as Corporate Director
25 January 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
25 January 2011
25 January 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1969 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 18 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 2 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 July 2024 | Registered office address changed |
Other companies in this industry
London
London
London
Cheltenham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →