Prospect Investment Management Limited

Active
Incorporated on 21 Dec 1998

Reg Address: 22 Chancery Lane, London WC2A 1LS

Company Number 03689587
Company Status Active
Incorporation Date 21 Dec 1998
Total Assets £6.84M £+561.52K (+8.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 21 Dec 2015
Ruturns Next Due 18 Jan 2017
Confirmation Statement Last Made 21 Dec 2022
Confirmation Statement Next Due 4 Jan 2024
Average Number of Employees 2

Summary The company with name "Prospect Investment Management Limited" is a private limited company and located in 22 Chancery Lane, London WC2A 1LS. Prospect Investment Management Limited is currently in active status and it was incorporated on 21 Dec 1998 (25 years 9 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£6.84M ^{£+561.52K (+8.9%)} _{change vs prev year}
Total Liabilities

£-26.17K ^{£+594 (+2.2%)} _{change vs prev year}
Equity

£6.7M ^{£+461.49K (+7.4%)} _{change vs prev year}
Equity (Share Capital)

£30K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-18.08K ^{£-94 (-0.5%)} _{change vs prev year}
Current Assets

£1.77M ^{£-102.43K (-5.5%)} _{change vs prev year}
Net Assets

£6.7M ^{£+461.49K (+7.4%)} _{change vs prev year}
Net Current Assets

£1.75M ^{£-102.52K (-5.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.82M ^{£+560.89K (+9%)} _{change vs prev year}
Debtors

£1.31M ^{£-3.16K (-0.2%)} _{change vs prev year}
Cash In Bank

£459.47K ^{£-99.26K (-17.8%)} _{change vs prev year}
Fixed Assets

£5.07M ^{£+663.41K (+15%)} _{change vs prev year}
Property, Plant and Equipments

£1.07K ^{£+530 (+98%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Prospect Investment Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Venetia Anne Morrison	Director	15 Nov 2006	-	Active
2	Ida Angelina Diacono	Director	1 Nov 2004	-	Resigned 11 Mar 2021
3	Ida Angelina Diacono	Secretary	13 May 1999	-	Active
4	David Baxter Newlands	Director	20 Jan 1999	British	Resigned 31 Mar 2015
5	INSTANT COMPANIES LIMITED	Corporate Nominee Director	21 Dec 1998	-	Resigned 21 Dec 1998
6	David John Morrison	Director	21 Dec 1998	British	Active
7	David John Morrison	Director	21 Dec 1998	British	Active
8	Venetia Anne Morrison	Secretary	21 Dec 1998	-	Resigned 13 May 1999
9	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	21 Dec 1998	-	Resigned 21 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Dec 2016	-	Ceased 21 Dec 2016
2	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Venetia Anne Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr David Morrison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Prospect Investment Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	11 Mar 2021	Download PDF 1 Pages
2	Accounts - Total Exemption Full	12 Jan 2021	Download PDF 12 Pages
3	Confirmation Statement - No Updates	7 Jan 2021	Download PDF 3 Pages
4	Confirmation Statement - No Updates	24 Dec 2019	Download PDF 3 Pages
5	Accounts - Group	2 Aug 2019	Download PDF 29 Pages
6	Confirmation Statement - No Updates	21 Dec 2018	Download PDF 3 Pages
7	Accounts - Group	17 Jul 2018	Download PDF 29 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control	31 Jan 2018	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	31 Jan 2018	Download PDF 2 Pages
10	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	31 Jan 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
12	Accounts - Group	24 Jul 2017	Download PDF 33 Pages
13	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
14	Officers - Change Person Director Company With Change Date	2 Dec 2016	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	2 Dec 2016	Download PDF 2 Pages
16	Accounts - Group	11 Aug 2016	Download PDF 29 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 5 Pages
18	Address - Change Sail Company With Old New	5 Jan 2016	Download PDF 1 Pages
19	Accounts - Group	30 Jul 2015	Download PDF 29 Pages
20	Officers - Termination Director Company With Name Termination Date	31 Mar 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 5 Pages
22	Accounts - Group	5 Sep 2014	Download PDF 27 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 5 Pages
24	Address - Change Sail Company With Old	11 Sep 2013	Download PDF 1 Pages
25	Accounts - Group	22 Jul 2013	Download PDF 26 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	16 Jan 2013	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	16 Jan 2013	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	16 Jan 2013	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	16 Jan 2013	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	16 Jan 2013	Download PDF 1 Pages
32	Accounts - Total Exemption Full	19 Jul 2012	Download PDF 21 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2012	Download PDF 8 Pages
34	Address - Move Registers To Registered Office Company	9 Jan 2012	Download PDF 1 Pages
35	Accounts - Full	4 Aug 2011	Download PDF 21 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 8 Pages
37	Accounts - Full	26 Jul 2010	Download PDF 18 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2010	Download PDF 6 Pages
39	Address - Move Registers To Sail Company	29 Dec 2009	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
41	Address - Change Sail Company	29 Dec 2009	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	29 Dec 2009	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	29 Dec 2009	Download PDF 1 Pages
46	Accounts - Full	27 Jul 2009	Download PDF 19 Pages
47	Address - Legacy	22 Apr 2009	Download PDF 1 Pages
48	Annual Return - Legacy	29 Dec 2008	Download PDF 4 Pages
49	Address - Legacy	20 Oct 2008	Download PDF 1 Pages
50	Accounts - Full	4 Aug 2008	Download PDF 11 Pages
51	Annual Return - Legacy	21 Dec 2007	Download PDF 3 Pages
52	Accounts - Total Exemption Full	1 Aug 2007	Download PDF 9 Pages
53	Officers - Legacy	1 Jun 2007	Download PDF 1 Pages
54	Annual Return - Legacy	23 Feb 2007	Download PDF 8 Pages
55	Officers - Legacy	29 Nov 2006	Download PDF 2 Pages
56	Officers - Legacy	24 Aug 2006	Download PDF 1 Pages
57	Accounts - Full	1 Aug 2006	Download PDF 14 Pages
58	Annual Return - Legacy	1 Mar 2006	Download PDF 7 Pages
59	Accounts - Full	3 Aug 2005	Download PDF 14 Pages
60	Annual Return - Legacy	11 Jan 2005	Download PDF 7 Pages
61	Officers - Legacy	11 Nov 2004	Download PDF 2 Pages
62	Accounts - Full	30 Jul 2004	Download PDF 13 Pages
63	Annual Return - Legacy	12 Jan 2004	Download PDF 7 Pages
64	Accounts - Full	5 Aug 2003	Download PDF 14 Pages
65	Annual Return - Legacy	7 Jan 2003	Download PDF 7 Pages
66	Accounts - Full	3 Aug 2002	Download PDF 15 Pages
67	Annual Return - Legacy	3 Jan 2002	Download PDF 6 Pages
68	Accounts - Full	10 Jul 2001	Download PDF 15 Pages
69	Address - Legacy	5 Feb 2001	Download PDF 1 Pages
70	Annual Return - Legacy	5 Feb 2001	Download PDF 6 Pages
71	Accounts - Full	28 Jul 2000	Download PDF 14 Pages
72	Address - Legacy	20 Mar 2000	Download PDF 1 Pages
73	Annual Return - Legacy	20 Mar 2000	Download PDF 8 Pages
74	Officers - Legacy	24 May 1999	Download PDF 2 Pages
75	Officers - Legacy	24 May 1999	Download PDF 1 Pages
76	Capital - Legacy	22 Feb 1999	Download PDF 2 Pages
77	Accounts - Legacy	22 Feb 1999	Download PDF 1 Pages
78	Officers - Legacy	4 Feb 1999	Download PDF 4 Pages
79	Officers - Legacy	31 Jan 1999	Download PDF 1 Pages
80	Officers - Legacy	31 Jan 1999	Download PDF 1 Pages
81	Officers - Legacy	31 Jan 1999	Download PDF 3 Pages
82	Officers - Legacy	31 Jan 1999	Download PDF 2 Pages
83	Address - Legacy	6 Jan 1999	Download PDF 1 Pages
84	Incorporation - Company	21 Dec 1998	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Strategic Equity Capital Plc Mutual People: David John Morrison	Active
8	Abbotts Ann Farming Limited Mutual People: David John Morrison	Active
9	Abrdn Equity Income Trust Plc Mutual People: David John Morrison	Active
10	Templeco 684 Limited Mutual People: David John Morrison	Active
11	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
12	Centrica Production Limited Mutual People: David John Morrison	Active
13	Paywizard Limited Mutual People: David John Morrison	Active
14	Singula Decisions Limited Mutual People: David John Morrison	Active
15	Pulse Healthcare Limited Mutual People: David John Morrison	Active
16	Mondis Techonology Limited Mutual People: David John Morrison	Active
17	Booker Direct Limited Mutual People: David John Morrison	Active
18	Booker Group Limited Mutual People: David John Morrison	Active
19	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
20	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
21	Record Plc Mutual People: David John Morrison	Active
22	Record Currency Management Limited Mutual People: David John Morrison	Active
23	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
24	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
25	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
26	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
27	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
28	Be Heard Group Limited Mutual People: David John Morrison	Active
29	Piml Properties Limited Mutual People: David John Morrison , Venetia Anne Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active