PS

PROSPECTS SERVICES MIDCO LIMITED

Active

Company number 07596398

Oldbury, England · Incorporated 7 April 2011

Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1111 LIMITED · 7 April 2011 – 21 September 2011

Previous registered addresses

Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England · until 20 November 2020

Prospects House 19 Elmfield Road Bromley Kent BR1 1LT · until 2 November 2018

90 High Holborn London WC1V 6XX · until 3 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTSON, James Edmund
Director
28 July 2023
MS
MILLER, Scott Morley
Director
29 September 2022
MC
MCKINLEY, Carol Ann
Secretary
26 January 2021
KS
KING, Stephen Noel
Director · Resigned
4 June 2021
KS
KING, Stephen Noel
Secretary · Resigned
30 April 2020
CR
CLIFTON, Richard William
Director · Resigned
22 July 2019
HA
HODGES, Andrew Paul
Director · Resigned
22 July 2019
OJ
OUGHTON, Jaqueline Maria
Director · Resigned
22 July 2019
CN
CAREY, Nicholas Oliver Charles
Director · Resigned
10 May 2019
PD
PHIPPS, David George
Director · Resigned
4 October 2018
BJ
BELL, James Nicholas
Director · Resigned
13 October 2014
TC
TREVORROW, Catherine Joanne
Secretary · Resigned
19 July 2013
BK
BEERLING, Kevin Michael
Secretary · Resigned
21 September 2011
AR
AUVRAY, Raymond Michel
Director · Resigned
21 September 2011
BK
BEERLING, Kevin Michael
Director · Resigned
21 September 2011
MV
MCDONNELL, Vincent Robert
Director · Resigned
21 September 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 April 2011
MC
MACKIE, Christopher Alan
Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
7 April 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
7 April 2011

Persons with significant control

PS
Prospects Group 2011 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Resolution
Resolution
30 April 2024 View
Memorandum Articles
Incorporation
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Appoint Person Secretary Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Appoint Person Secretary Company With Name
Officers
11 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Memorandum Articles
Incorporation
30 September 2011 View
Legacy
Mortgage
23 September 2011 View
Memorandum Articles
Incorporation
21 September 2011 View
Resolution
Resolution
21 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Incorporation Company
Incorporation
7 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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