Introduction
Watch Company
P
PROSURA GROUP LTD
PROSURA GROUP LTD is an active company incorporated on 26 February 2024 with the registered office located in Ossett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROSURA GROUP LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15522730
LTD Company
Age
2 Years
Incorporated 26 February 2024
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: 26 February 2024 - 30 April 2025(15 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 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Unit 7 The Office Village Silkwood Park Ossett, WF5 9TJ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWALL, Jonathan David
ActiveThe Office Village, OssettWF5 9TJ
Born June 1976
Director
Appointed 26 Feb 2024
NEWALL, Jonathan David
The Office Village, OssettWF5 9TJ
Born June 1976
Director
26 Feb 2024
Active
PARSONS, Ian William
ActiveThe Office Village, OssettWF5 9TJ
Born November 1964
Director
Appointed 26 Feb 2024
PARSONS, Ian William
The Office Village, OssettWF5 9TJ
Born November 1964
Director
26 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jfd Investments Ltd
ActiveThe Office Village, OssettWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2025
Jfd Investments Ltd
The Office Village, OssettWF5 9TJ
Ownership of shares 75 to 100 percent
29 Jul 2025
Active
Mr Jonathan David Newall
CeasedThe Office Village, OssettWF5 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 26 Feb 2024
Ceased 29 Jul 2025
Mr Jonathan David Newall
The Office Village, OssettWF5 9TJ
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Ceased 29 Jul 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 April 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
15 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2024