PROPHESION LTD
JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES FY8 5FT- Active
- Private Limited Company
- Company No. 07670109
- Last Updated: 01 Mar 2024
Company Profile
PROPHESION LTD was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LYTHAM ST.ANNES. PROPHESION LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 3 months and 14 days.
| Name | PROPHESION LTD |
|---|---|
| Company number | 07670109 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES FY8 5FT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yee-Hung Cox Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Michael Cox Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against PROPHESION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROPHESION LTD | 15 Jun 2011 |
| ANDREW COX CONSULTING LTD | 18 Sep 2018 |