Introduction
Watch Company
P
PROSPECTIVE LABS LTD
PROSPECTIVE LABS LTD is an active company incorporated on 16 November 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. PROSPECTIVE LABS LTD was registered 10 years ago.(SIC: 63990, 71200)
Status
active
Active since 10 years ago
Company No
09873446
LTD Company
Age
10 Years
Incorporated 16 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
PO Box 4385 09873446 - Companies House Default Address Cardiff CF14 8LH
From: 23 April 2019To: 4 January 2024
Idealondon 69 Wilson Street London EC2A 2BB England
From: 16 November 2015To: 23 April 2019
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Share Issue
Apr 20
Capital Alter Shares Subdivision
Capital Reduction
Apr 21
Capital Cancellation Shares
Director Left
May 21
Termination Director Company With Name T...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BATTY CBE, John Michael, Dr
ActiveTottenham Court Road, LondonW1T 4TQ
Born January 1945
Director
Appointed 16 Nov 2015
BATTY CBE, John Michael, Dr
Tottenham Court Road, LondonW1T 4TQ
Born January 1945
Director
16 Nov 2015
Active
FERGUSON, Peter Alexander
ActiveTottenham Court Road, LondonW1T 4TQ
Born March 1983
Director
Appointed 16 Nov 2015
FERGUSON, Peter Alexander
Tottenham Court Road, LondonW1T 4TQ
Born March 1983
Director
16 Nov 2015
Active
VARGAS-RUIZ, Camilo Andres
Resigned69 Wilson Street, LondonEC2A 2BB
Born June 1938
Director
Appointed 16 Nov 2015
Resigned 01 Jan 2019
VARGAS-RUIZ, Camilo Andres
69 Wilson Street, LondonEC2A 2BB
Born June 1938
Director
16 Nov 2015
Resigned 01 Jan 2019
Resigned
WILSON, Alan Geoffrey, Sir
ResignedTottenham Court Road, LondonW1T 4TQ
Born January 1939
Director
Appointed 16 Nov 2015
Resigned 23 Feb 2021
WILSON, Alan Geoffrey, Sir
Tottenham Court Road, LondonW1T 4TQ
Born January 1939
Director
16 Nov 2015
Resigned 23 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Alexander Ferguson
ActiveTottenham Court Road, LondonW1T 4TQ
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Peter Alexander Ferguson
Tottenham Court Road, LondonW1T 4TQ
Born March 1983
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
34
Description
Type
Date Filed
Document
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2020
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019