Introduction
Watch Company
P
PROSURA LTD
PROSURA LTD is an active company incorporated on 8 April 2022 with the registered office located in Ossett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. PROSURA LTD was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
14036458
LTD Company
Age
4 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
INSRD LIMITED
From: 8 April 2022To: 28 February 2023
Address
Unit 7 The Office Village Silkwood Park Ossett, WF5 9TJ,
Previous Addresses
, No.2 Silkwood Office Park Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom
From: 8 April 2022To: 27 February 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAWSON, Alison
ActiveThe Office Village, OssettWF5 9TJ
Born May 1973
Director
Appointed 10 Nov 2025
DAWSON, Alison
The Office Village, OssettWF5 9TJ
Born May 1973
Director
10 Nov 2025
Active
NEWALL, Jonathan David
ActiveThe Office Village, OssettWF5 9TJ
Born June 1976
Director
Appointed 08 Apr 2022
NEWALL, Jonathan David
The Office Village, OssettWF5 9TJ
Born June 1976
Director
08 Apr 2022
Active
PARSONS, Ian William
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Director
Appointed 08 Apr 2022
PARSONS, Ian William
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Director
08 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prosura Group Ltd
ActiveFryers Way, WakefieldWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Prosura Group Ltd
Fryers Way, WakefieldWF5 9TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Mr Jonathan David Newall
CeasedFryers Way, WakefieldWF5 9TJ
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 04 Jun 2024
Mr Jonathan David Newall
Fryers Way, WakefieldWF5 9TJ
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 04 Jun 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
28 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023