Introduction
Watch Company
P
PROSAPIENT LIMITED
PROSAPIENT LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. PROSAPIENT LIMITED was registered 8 years ago.(SIC: 73200)
Status
active
Active since 8 years ago
Company No
10704431
LTD Company
Age
8 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Floor 5 33 Holborn London, EC1N 2HT,
Previous Addresses
100 Gray's Inn Road London WC1X 8AL England
From: 2 November 2021To: 5 May 2023
100 100 Gray's Inn Road London WC1X 8AL England
From: 2 November 2021To: 2 November 2021
Lynton House 7-12 Tavistock Square London WC1H 9BQ England
From: 6 June 2018To: 2 November 2021
1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
From: 11 July 2017To: 6 June 2018
Flat 15, Eton Heights Flat 15, Eton Heights 145 Whitehall Road Woodford Green IG8 0FB United Kingdom
From: 3 April 2017To: 11 July 2017
62 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Funding Round
Feb 26
Capital Allotment Shares
38
Funding
10
Officers
2
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 02 May 2023
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
02 May 2023
Active
HOLLIDAY, Stephen John
Active33 Holborn, LondonEC1N 2HT
Born May 1978
Director
Appointed 15 Aug 2019
HOLLIDAY, Stephen John
33 Holborn, LondonEC1N 2HT
Born May 1978
Director
15 Aug 2019
Active
HOPPE, Thomas Duncan
Active33 Holborn, LondonEC1N 2HT
Born December 1958
Director
Appointed 27 Jun 2019
HOPPE, Thomas Duncan
33 Holborn, LondonEC1N 2HT
Born December 1958
Director
27 Jun 2019
Active
POLISHCHUK, Margaryta
Active33 Holborn, LondonEC1N 2HT
Born November 1988
Director
Appointed 03 Apr 2017
POLISHCHUK, Margaryta
33 Holborn, LondonEC1N 2HT
Born November 1988
Director
03 Apr 2017
Active
POTTS, Christopher Graeme, Dr
Active33 Holborn, LondonEC1N 2HT
Born April 1956
Director
Appointed 22 Nov 2023
POTTS, Christopher Graeme, Dr
33 Holborn, LondonEC1N 2HT
Born April 1956
Director
22 Nov 2023
Active
RAKITY, Aneil Reuven
Active33 Holborn, LondonEC1N 2HT
Born October 1973
Director
Appointed 01 Jan 2024
RAKITY, Aneil Reuven
33 Holborn, LondonEC1N 2HT
Born October 1973
Director
01 Jan 2024
Active
TOMS, Robert Peter
Active33 Holborn, LondonEC1N 2HT
Born February 1962
Director
Appointed 11 Dec 2020
TOMS, Robert Peter
33 Holborn, LondonEC1N 2HT
Born February 1962
Director
11 Dec 2020
Active
CLARKS NOMINEES LIMITED
ResignedThames Tower, ReadingRG1 1LX
Corporate secretary
Appointed 20 Nov 2019
Resigned 02 May 2023
CLARKS NOMINEES LIMITED
Thames Tower, ReadingRG1 1LX
Corporate secretary
20 Nov 2019
Resigned 02 May 2023
Resigned
GOLD, Nicholas
Resigned33 Holborn, LondonEC1N 2HT
Born August 1972
Director
Appointed 23 Nov 2021
Resigned 24 Nov 2023
GOLD, Nicholas
33 Holborn, LondonEC1N 2HT
Born August 1972
Director
23 Nov 2021
Resigned 24 Nov 2023
Resigned
SHLOSBERG, Jordan
ResignedGray's Inn Road, LondonWC1X 8AL
Born October 1986
Director
Appointed 03 Apr 2017
Resigned 01 Dec 2022
SHLOSBERG, Jordan
Gray's Inn Road, LondonWC1X 8AL
Born October 1986
Director
03 Apr 2017
Resigned 01 Dec 2022
Resigned
WROE, Michael John
Resigned33 Holborn, LondonEC1N 2HT
Born August 1968
Director
Appointed 15 Aug 2019
Resigned 30 Jun 2023
WROE, Michael John
33 Holborn, LondonEC1N 2HT
Born August 1968
Director
15 Aug 2019
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jordan Shlosberg
Ceased314 Regents Park Road, FinchleyN3 2LT
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Ceased 11 Dec 2020
Mr Jordan Shlosberg
314 Regents Park Road, FinchleyN3 2LT
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2017
Ceased 11 Dec 2020
Ceased
Miss Margaryta Polishchuk
Ceased314 Regents Park Road, FinchleyN3 2LT
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2017
Ceased 11 Dec 2020
Miss Margaryta Polishchuk
314 Regents Park Road, FinchleyN3 2LT
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2017
Ceased 11 Dec 2020
Ceased
Filing History
150
Description
Type
Date Filed
Document
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2023
5 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2021
11 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2020
21 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2019
Legacy
11 March 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 March 2019
No document
Legacy
11 March 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 March 2019
No document
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2018
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2017
11 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2017