PROSAPIENT LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-09-01

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11/08/2511 August 2025 Group of companies' accounts made up to 2024-12-31

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07/08/257 August 2025 Registration of charge 107044310006, created on 2025-08-07

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18/07/2518 July 2025 Statement of capital following an allotment of shares on 2025-07-11

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06/05/256 May 2025 Registration of charge 107044310005, created on 2025-05-02

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02/05/252 May 2025 Satisfaction of charge 107044310004 in full

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02/04/252 April 2025 Confirmation statement made on 2025-03-30 with updates

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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07/10/247 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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04/05/244 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-04

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19/04/2419 April 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-04

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2021-03-30

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2020-12-23

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2022-03-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with updates

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-04

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04/01/244 January 2024 Appointment of Aneil Reuven Rakity as a director on 2024-01-01

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Termination of appointment of Nicholas Gold as a director on 2023-11-24

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13/12/2313 December 2023 Appointment of Dr Christopher Graeme Potts as a director on 2023-11-22

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28/11/2328 November 2023 Group of companies' accounts made up to 2022-12-31

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Registration of charge 107044310004, created on 2023-11-03

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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23/10/2323 October 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-20

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23/10/2323 October 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-04

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23/10/2323 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-19

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23/10/2323 October 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-29

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20/10/2320 October 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-15

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12/10/2312 October 2023 Satisfaction of charge 107044310003 in full

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-06-30

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20/07/2320 July 2023 Termination of appointment of Michael John Wroe as a director on 2023-06-30

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23/05/2323 May 2023 Confirmation statement made on 2023-03-30 with updates

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05/05/235 May 2023 Termination of appointment of Clarks Nominees Limited as a secretary on 2023-05-02

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05/05/235 May 2023 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

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05/05/235 May 2023 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-05-02

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05/05/235 May 2023 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

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05/05/235 May 2023 Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to Floor 5 33 Holborn London EC1N 2HT on 2023-05-05

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-01-03

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-01-19

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16/03/2316 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-29

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2022-06-29

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-04

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16/12/2216 December 2022 Termination of appointment of Jordan Shlosberg as a director on 2022-12-01

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07/12/227 December 2022 Group of companies' accounts made up to 2021-12-31

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05/08/225 August 2022 Statement of capital following an allotment of shares on 2022-06-29

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21/06/2221 June 2022 Statement of capital following an allotment of shares on 2022-04-20

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Statement of capital following an allotment of shares on 2021-04-04

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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20/04/2220 April 2022 Confirmation statement made on 2022-03-30 with updates

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10/01/2210 January 2022 Registration of charge 107044310003, created on 2022-01-07

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30/11/2130 November 2021 Satisfaction of charge 107044310002 in full

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30/11/2130 November 2021 Satisfaction of charge 107044310001 in full

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29/11/2129 November 2021 Appointment of Mr Nicholas Gold as a director on 2021-11-23

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02/11/212 November 2021 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 100 100 Gray's Inn Road London WC1X 8AL on 2021-11-02

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02/11/212 November 2021 Registered office address changed from 100 100 Gray's Inn Road London WC1X 8AL England to 100 Gray's Inn Road London WC1X 8AL on 2021-11-02

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05/10/215 October 2021 Registration of charge 107044310002, created on 2021-10-01

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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23/04/2123 April 2021 Statement of capital following an allotment of shares on 2021-04-15

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30/03/2130 March 2021 Confirmation statement made on 2021-03-30 with updates

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15/03/2115 March 2021 Confirmation statement made on 2020-12-23 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 31/08/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107044310001

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18/02/2018 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 18.35201

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14/02/2014 February 2020 PREVSHO FROM 31/08/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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29/11/1929 November 2019 ADOPT ARTICLES 13/06/2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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27/11/1927 November 2019 27/06/19 STATEMENT OF CAPITAL GBP 17.05113

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22/11/1922 November 2019 DIRECTOR APPOINTED MR THOMAS DUNCAN HOPPE

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22/11/1922 November 2019 DIRECTOR APPOINTED MR MICHAEL JOHN WROE

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21/11/1921 November 2019 DIRECTOR APPOINTED MR STEPHEN JOHN HOLLIDAY

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21/11/1921 November 2019 CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED

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21/11/1921 November 2019 27/06/19 STATEMENT OF CAPITAL GBP 16.82394

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05/11/195 November 2019 S1096 COURT ORDER TO RECTIFY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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09/07/199 July 2019 29/05/19 STATEMENT OF CAPITAL GBP 16.2439

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04/06/194 June 2019 03/04/19 STATEMENT OF CAPITAL GBP 16.21628

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23/04/1923 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 16.13894

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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11/03/1911 March 2019

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11/03/1911 March 2019

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09/01/199 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 15.62051

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26/11/1826 November 2018 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 PREVEXT FROM 30/04/2018 TO 31/08/2018

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22/08/1822 August 2018 15/07/18 STATEMENT OF CAPITAL GBP 14.8846

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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24/04/1824 April 2018 08/11/17 STATEMENT OF CAPITAL GBP 12.01614

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24/04/1824 April 2018 08/11/17 STATEMENT OF CAPITAL GBP 12.01614

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24/04/1824 April 2018 08/11/17 STATEMENT OF CAPITAL GBP 12.01614

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24/04/1824 April 2018 23/02/18 STATEMENT OF CAPITAL GBP 12.85148

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24/04/1824 April 2018 23/02/18 STATEMENT OF CAPITAL GBP 12.85148

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24/04/1824 April 2018 08/11/17 STATEMENT OF CAPITAL GBP 12.01614

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13/10/1713 October 2017 SUB-DIVISION 26/09/17

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR JORDAN SHLOSBERG / 07/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SHLOSBERG / 07/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARYTA POLISHCHUK / 07/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MISS MARGARYTA POLISHCHUK / 07/07/2017

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM FLAT 15, ETON HEIGHTS FLAT 15, ETON HEIGHTS 145 WHITEHALL ROAD WOODFORD GREEN IG8 0FB UNITED KINGDOM

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03/04/173 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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