Introduction
Watch Company
P
PROSPECTOS LTD
PROSPECTOS LTD is an active company incorporated on 31 July 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PROSPECTOS LTD was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11491234
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
GNB TECH AI LTD
From: 30 January 2025To: 16 March 2026
GNB TECH LTD
From: 5 August 2022To: 30 January 2025
GLOBAL NOTICEBOARD LTD
From: 1 November 2021To: 5 August 2022
GNB TECH LTD
From: 8 September 2020To: 1 November 2021
GNB PORTALS, PCJ LTD
From: 25 August 2020To: 8 September 2020
GNB PORTAL LTD
From: 17 April 2020To: 25 August 2020
GNB HOME COMPARISON LTD
From: 31 July 2018To: 17 April 2020
Address
5 Indescon Square Lighterman's Road London, E14 9DQ,
Previous Addresses
4,Conduit House Hyde Vale Greenwich London SE10 8HW England
From: 25 August 2020To: 21 November 2022
Unit 1, Nelson Street Studios Nelson Street London E16 1DS
From: 17 June 2019To: 25 August 2020
150 Aldersgate Street London Greater London EC1A 4AB
From: 13 August 2018To: 17 June 2019
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 31 July 2018To: 13 August 2018
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Share Issue
Nov 19
Capital Alter Shares Subdivision
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
FERNETT, Keith George
ActiveIndescon Square, LondonE14 9DQ
Secretary
Appointed 31 Jan 2025
FERNETT, Keith George
Indescon Square, LondonE14 9DQ
Secretary
31 Jan 2025
Active
ATHIAPPAN, Lalith Kaushik
ActiveIndescon Square, LondonE14 9DQ
Born July 1986
Director
Appointed 02 Jan 2019
ATHIAPPAN, Lalith Kaushik
Indescon Square, LondonE14 9DQ
Born July 1986
Director
02 Jan 2019
Active
CLARK, Anthony Neil
ActiveWellsborough, LeicestershireW13 6DF
Born May 1964
Director
Appointed 02 Jan 2019
CLARK, Anthony Neil
Wellsborough, LeicestershireW13 6DF
Born May 1964
Director
02 Jan 2019
Active
FERNETT, Keith George
ActiveIndescon Square, LondonE14 9DQ
Born November 1952
Director
Appointed 02 Jan 2019
FERNETT, Keith George
Indescon Square, LondonE14 9DQ
Born November 1952
Director
02 Jan 2019
Active
INSULL, Guy Thomas
ActiveIndescon Square, LondonE14 9DQ
Born October 1961
Director
Appointed 31 Jul 2018
INSULL, Guy Thomas
Indescon Square, LondonE14 9DQ
Born October 1961
Director
31 Jul 2018
Active
INSULL, Jordan Luke
ActiveIndescon Square, LondonE14 9DQ
Born November 1991
Director
Appointed 02 Jan 2019
INSULL, Jordan Luke
Indescon Square, LondonE14 9DQ
Born November 1991
Director
02 Jan 2019
Active
LEADBETTER, Andrew Robert
Active3 Denver Close, ExeterEX3 0NB
Born August 1964
Director
Appointed 02 Jan 2019
LEADBETTER, Andrew Robert
3 Denver Close, ExeterEX3 0NB
Born August 1964
Director
02 Jan 2019
Active
MEREDITH, John Scott
ActiveHill Drive, FailandBS8 3UX
Born July 1947
Director
Appointed 02 Jan 2019
MEREDITH, John Scott
Hill Drive, FailandBS8 3UX
Born July 1947
Director
02 Jan 2019
Active
INSULL, Guy
ResignedIndescon Square, LondonE14 9DQ
Secretary
Appointed 31 Jul 2018
Resigned 31 Jan 2025
INSULL, Guy
Indescon Square, LondonE14 9DQ
Secretary
31 Jul 2018
Resigned 31 Jan 2025
Resigned
ATHIAPPAN, Raman
ResignedT-Nagar, Chennai600017
Born July 1957
Director
Appointed 02 Jan 2019
Resigned 11 May 2021
ATHIAPPAN, Raman
T-Nagar, Chennai600017
Born July 1957
Director
02 Jan 2019
Resigned 11 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gnb Group Holdings Ltd
ActiveAldersgate Street, LondonEC1A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2019
Gnb Group Holdings Ltd
Aldersgate Street, LondonEC1A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2019
Active
Mr Guy Thomas Insull
CeasedHyde Vale, LondonSE10 8HW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Ceased 02 Jan 2019
Mr Guy Thomas Insull
Hyde Vale, LondonSE10 8HW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Ceased 02 Jan 2019
Ceased
Filing History
58
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
10 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2025
30 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 October 2024
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2022
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
16 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2019
1 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2019
1 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018