Prospect Marketing (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Ball, Sarah Jane · Director appointed 2016-02-10
• Ball, Marcos Anthony · Director appointed 2009-07-16
• Else, Nicola Anne · Director appointed 2003-09-30 resigned 2009-07-27
• Else, Robert James · Director appointed 1999-11-27 resigned 2009-07-27
• Ball, Marcus Anthony · Director appointed 1999-12-08 resigned 2001-08-01
• Avonmont Nominees Ltd · Corporate Secretary appointed 1999-09-27 resigned 1999-11-27
• Murphy, Irene · Director appointed 1999-09-27 resigned 1999-11-27

People with significant control (2)

• Mrs Sarah Jane Ball Active
  Individual Psc · British · resident in England · born 7/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
• Mr Marcos Anthony Ball Active
  Individual Psc · British · resident in England · born 5/1972 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-12-13 · satisfied 2003-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-17 Dormant accounts (paper) AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Dormant accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Dormant accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-07 Dormant accounts (paper) AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-08 Dormant accounts (paper) AA Accounts
• 2020-11-10 Dormant accounts (paper) AA Accounts
• 2020-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-27 Change registered office address company with date old address new address AD01 Address
• 2019-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-22 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.