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Company Information for

PROSPUS GROUP LTD

14 - 18 HILL ST, 14 - 18 HILL STREET, EDINBURGH, EH2 3JZ,
Company Registration Number
SC526558
Private Limited Company
Active

Company Overview

About Prospus Group Ltd
PROSPUS GROUP LTD was founded on 2016-02-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Prospus Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSPUS GROUP LTD
 
Legal Registered Office
14 - 18 HILL ST
14 - 18 HILL STREET
EDINBURGH
EH2 3JZ
 
Filing Information
Company Number SC526558
Company ID Number SC526558
Date formed 2016-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB240088039  
Last Datalog update: 2024-03-06 18:34:17
Primary Source:Companies House
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Company Officers of PROSPUS GROUP LTD

Current Directors
Officer Role Date Appointed
ALISTAIR RALPH FELL
 Director 2016-03-09
PHILIP JOHN GRAHAM
 Director 2018-02-22
DEREK GERRARD GORDON MITCHELL
 Director 2016-02-10
THOMAS WILLIAM WOOF
 Director 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR RALPH FELL XY SKIN LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ALISTAIR RALPH FELL MEADOWFOOT LTD Director 2013-04-10 CURRENT 2013-03-21 Active - Proposal to Strike off
PHILIP JOHN GRAHAM DESIGN WAR LTD Director 2018-02-01 CURRENT 2018-02-01 Active
PHILIP JOHN GRAHAM REVOLUTION ARCHITECTURE LTD Director 2017-06-29 CURRENT 2017-06-29 Active
DEREK GERRARD GORDON MITCHELL PROSPUS LTD Director 2016-02-10 CURRENT 2016-02-10 Active
DEREK GERRARD GORDON MITCHELL ORBIT SOLAR LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-07-19
DEREK GERRARD GORDON MITCHELL CASTILLIUM LIMITED Director 2013-03-01 CURRENT 2013-02-19 Dissolved 2017-05-02
DEREK GERRARD GORDON MITCHELL NORWIN LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-06-27
DEREK GERRARD GORDON MITCHELL NORWIN UK LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2013-09-06
DEREK GERRARD GORDON MITCHELL DHM (SCOTLAND) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2016-11-01
DEREK GERRARD GORDON MITCHELL WIND SOLUTIONS LTD Director 2004-01-14 CURRENT 2004-01-14 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
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 14 - 16 Hill Street Edinburgh EH2 3JZ Scotland
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM PO Box Suite 1 Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MRS ELIZABETH CLARE FISHER
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-15RES01ADOPT ARTICLES 22/02/2018
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 80
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR PHILIP JOHN GRAHAM
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GRAHAM
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Suite 2 5 st Vincent Street Edinburgh EH3 6SW
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-12SH02Statement of capital on 2017-02-01 GBP60
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2060
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD02Register inspection address changed to 13 Plewlands Avenue Edinburgh EH10 5JY
2016-06-17AD03Registers moved to registered inspection location of 13 Plewlands Avenue Edinburgh EH10 5JY
2016-04-14SH0109/03/16 STATEMENT OF CAPITAL GBP 2060
2016-03-17AP01DIRECTOR APPOINTED THOMAS WILLIAM WOOF
2016-03-17AP01DIRECTOR APPOINTED ALISTAIR RALPH FELL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 13 Plewlands Avenue Edinburgh EH10 5JY Scotland
2016-03-17CH01Director's details changed for Mr Derek Gerrard Gordon Mitchell on 2016-03-10
2016-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PROSPUS GROUP LTD 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 PROSPUS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPUS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PROSPUS GROUP LTD

Intangible Assets
Patents
We have not found any records of PROSPUS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPUS GROUP LTD
Trademarks
We have not found any records of PROSPUS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPUS GROUP LTD. 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 (71111 - Architectural activities) as PROSPUS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPUS GROUP LTD 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 PROSPUS GROUP LTD 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 PROSPUS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EH2 3JZ