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Company Information for

PROSITE LIMITED

STUDIO 25, CLIPPER HOUSE, 33, TRINITY BUOY WHARF, LONDON, E14 0FL,
Company Registration Number
04657580
Private Limited Company
Active

Company Overview

About Prosite Ltd
PROSITE LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active". Prosite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSITE LIMITED
 
Legal Registered Office
STUDIO 25, CLIPPER HOUSE
33, TRINITY BUOY WHARF
LONDON
E14 0FL
Other companies in RH2
 
Filing Information
Company Number 04657580
Company ID Number 04657580
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816033654  
Last Datalog update: 2024-04-07 04:06:32
Primary Source:Companies House
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Companies with same name PROSITE LIMITED
The following companies were found which have the same name as PROSITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSITE (UK) LIMITED 11 Darcy Road Sutton Surrey SM3 8NH Active - Proposal to Strike off Company formed on the 2000-01-17
PROSITE CONSULTING LTD. 7255 SOUTH TERWILLEGAR DRIVE EDMONTON ALBERTA T6R 0L5 Active Company formed on the 2012-02-14
PROSITE CONSTRUCTION INCORPORATED California Unknown
Prosite Construction LLC Indiana Unknown
PROSITE ENGINEERING LIMITED 26-28 SOUTHERNHAY EAST EXETER EX1 1NS Dissolved Company formed on the 2009-08-03
PROSITE HOME INSPECTIONS, LLC 390 BENJAMIN BLVD PLEASANT HILL IA 50327 Active Company formed on the 2008-08-04
PROSITE HOLDINGS LIMITED Unknown
PROSITE INC California Unknown
PROSITE LIVE, INCORPORATED 128 PALOMA AVE Brighton CO 80601 Voluntarily Dissolved Company formed on the 2003-02-21
PROSITE LLC 100 E UNIVERSITY WAY ELLENSBURG WA 989263225 Active Company formed on the 2011-04-01
prosite ltd 5405 Jellison street Arvada CO 80002 Delinquent Company formed on the 2019-11-30
PROSITE MEDIA INCORPORATED Michigan UNKNOWN
PROSITE PLUMBING LTD L6W Active Company formed on the 2008-07-31
PROSITE PLANNING, INC. 314 WEST WINDHORST ROAD BRANDON FL 33510 Inactive Company formed on the 1999-11-08
PROSITE RESOURCES, INC. 1601 W. TERRACE DRIVE LAKE WORTH FL 33460 Inactive Company formed on the 1998-11-30
PROSITE RESIDENTIAL SERVICES INCORPORATED Michigan UNKNOWN
PROSITE SAFETY SERVICES INC British Columbia Active
PROSITE SERVICES LLC 210 W. 21 ST, 4FE New York NEW YORK NY 10011 Active Company formed on the 2008-03-10
PROSITE SERVICES INC. 815 Alpine Ave., #5 Boulder CO 80304 Delinquent Company formed on the 2000-08-25
ProSite Services LLC 815 Alpine Ave. #5 Boulder CO 80304 Delinquent Company formed on the 2012-04-11

Company Officers of PROSITE LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS EDWARD CRAFT
 Company Secretary 2013-03-26
ALASTAIR JAMES DAVID CRAFT
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALAN STANLEY
 Director 2003-02-05 2015-02-06
DIANA MARGARET STANLEY
 Company Secretary 2003-02-05 2013-03-26
DIANA MARGARET STANLEY
 Director 2003-02-05 2013-03-26
JEREMY WILSON
 Director 2003-02-05 2010-08-01
HAROLD WAYNE
 Nominated Secretary 2003-02-05 2003-02-05
YVONNE WAYNE
 Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES DAVID CRAFT HAND DATA SYSTEMS LIMITED Director 2010-03-26 CURRENT 1991-03-01 Active
ALASTAIR JAMES DAVID CRAFT BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED Director 2007-06-18 CURRENT 1996-07-29 Active
ALASTAIR JAMES DAVID CRAFT BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2007-04-11 CURRENT 2000-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALAN STANLEY
2016-02-29CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS EDWARD CRAFT on 2013-10-28
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM STUDIO 25, CLIPPER HOUSE 33 TRINITY BUOY WHARF LONDON E14 0FL ENGLAND
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM CLIPPER HOUSE 33 TRINITY BUOY WHARF LONDON E14 0FL ENGLAND
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SUITE B FIRST FLOOR UNIT B REIGATE BUSINESS MEWS 38 ALBERT ROAD NORTH REIGATE SURREY RH2 9EH
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM Unit 6 Hampton Hill Business Pk 219 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom
2013-05-09AP03Appointment of Nicholas Edward Craft as company secretary
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA STANLEY
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANA STANLEY
2013-05-09AP01DIRECTOR APPOINTED DR ALASTAIR JAMES DAVID CRAFT
2013-03-04AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0105/02/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11AR0105/02/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0105/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILSON / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALAN STANLEY / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET STANLEY / 01/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SYSTEMS HOUSE 127 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD STANLEY / 05/02/2008
2008-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA STANLEY / 05/02/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 1 ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN
2004-03-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to PROSITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 25,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,928
Current Assets 2012-01-01 £ 24,094
Debtors 2012-01-01 £ 22,166
Fixed Assets 2012-01-01 £ 2,501
Shareholder Funds 2012-01-01 £ 1,290
Tangible Fixed Assets 2012-01-01 £ 2,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSITE LIMITED registering or being granted any patents
Domain Names

PROSITE LIMITED owns 3 domain names.

0800handyman.co.uk   radiantblinds.co.uk   truesystems.co.uk  

Trademarks
We have not found any records of PROSITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PROSITE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PROSITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 0FL