Introduction
Watch Company
P
PROLITE LIMITED
PROLITE LIMITED is an active company incorporated on 13 August 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROLITE LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09173901
LTD Company
Age
11 Years
Incorporated 13 August 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2014 - 2018
Funding Officers Ownership
Director Left
Aug 14
Termination Director Company With Name T...
Company Founded
Aug 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ENGLANDER, Pinkus Naftali
Active1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
Appointed 13 Aug 2014
ENGLANDER, Pinkus Naftali
1075 Finchley Road, LondonNW11 0PU
Born November 1957
Director
13 Aug 2014
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 13 Aug 2014
Resigned 13 Aug 2014
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
13 Aug 2014
Resigned 13 Aug 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Getzel Englander
ActiveJessam Avenue, LondonE5 9DU
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2017
Getzel Englander
Jessam Avenue, LondonE5 9DU
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2017
Active
Pinkus Naftali Englander
CeasedJessam Avenue, LondonE5 9DU
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Apr 2017
Pinkus Naftali Englander
Jessam Avenue, LondonE5 9DU
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 Apr 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2021
13 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2018
13 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2018
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2016
19 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2015
29 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2014