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PROPHET BRAND STRATEGY LIMITED
Active - Accounts Filed
General Information
NAME
PROPHET BRAND STRATEGY LIMITED
COMPANY NUMBER
04381190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/02/2002
(22 years and 10 months old)
WEBSITE
www.prophet.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN4 8BS
10 Bedford Street
London
WC2E 9HE
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent TN4 8BS
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROPHET BRAND STRATEGY INC | N/A | N/A |
PROPHET BRAND STRATEGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROPHET BRAND STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPHET BRAND STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPHET BRAND STRATEGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/02/2002 - Present (22 years and 10 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2016 - Present (8 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2019 - Present (5 years and 11 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/08/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2002 - 31/10/2007 (5 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROPHET BRAND STRATEGY INC | N/A | N/A |
PROPHET BRAND STRATEGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Board Member Tosson El-Noshokaty (925516080) Appointed |
Date: 19/09/2022 | Event: Tosson El-Noshokaty (925516080) has left the board |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Rune Michael Gustafson (902398775) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: Simon James Marlow (912860704) has left the board |
Date: 18/02/2019 | Event: New Board Member Tobias Baerschneider (925536313) Appointed |
Date: 12/02/2019 | Event: New Board Member Tosson El-Noshokaty (925516080) Appointed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: Robert Jeung Huey (912751720) has left the board |
Date: 12/04/2016 | Event: New Company Secretary Amy Maselli (920697656) Appointed |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: Change in Reg. Office |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 25/12/2012 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Board Member Rune Michael Gustafson (902398775) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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