Introduction
Watch Company
P
PROSEC COMPANY SECRETARIAL SERVICES LTD
PROSEC COMPANY SECRETARIAL SERVICES LTD is an active company incorporated on 14 September 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROSEC COMPANY SECRETARIAL SERVICES LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10962108
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
78 York Street London, W1H 1DP,
Previous Addresses
, 85 Great Portland Street, First Floor, London, W1W 7LT, England
From: 13 November 2017To: 8 December 2021
, 10 Roman Road, London, W4 1NA, United Kingdom
From: 14 September 2017To: 13 November 2017
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOWER, Georgina Colette Dering
ActiveYork Street, LondonW1H 1DP
Born July 1976
Director
Appointed 14 Sept 2017
GOWER, Georgina Colette Dering
York Street, LondonW1H 1DP
Born July 1976
Director
14 Sept 2017
Active
GOWER, Richard Max
ActiveYork Street, LondonW1H 1DP
Born August 1973
Director
Appointed 14 Sept 2017
GOWER, Richard Max
York Street, LondonW1H 1DP
Born August 1973
Director
14 Sept 2017
Active
RICH, Naomi
ActiveYork Street, LondonW1H 1DP
Born January 1968
Director
Appointed 01 Jan 2022
RICH, Naomi
York Street, LondonW1H 1DP
Born January 1968
Director
01 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Max Gower
ActiveYork Street, LondonW1H 1DP
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2017
Mr Richard Max Gower
York Street, LondonW1H 1DP
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2017
Active
Mrs Georgina Colette Dering Gower
ActiveYork Street, LondonW1H 1DP
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2017
Mrs Georgina Colette Dering Gower
York Street, LondonW1H 1DP
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
8 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 September 2025
8 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017