PROTOTYPE GROUP LIMITED

PROTOTYPE GROUP LIMITED is an active private limited company, incorporated on 19 March 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PROTOTYPE GROUP LIMITED has two previous names, the most recent of which was PROTOTYPE NUTRITION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08450605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2152-160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 28/04/2020 onwards:
PROTOTYPE GROUP LIMITED
From 30/05/2014 to 28/04/2020:
PROTOTYPE NUTRITION LIMITED
Prior to 30/05/2014:
ANABOLIC PHARMA LIMITED

Directors

(The company's officers)
MR ADAM ARROWSMITH
(~38 year old British national)
3 NURSERY CLOSE, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9WA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2013

Shareholders

(Persons of Significant Control)
Mr Adam Arrowsmith
(~38 year old British national)
Kemp House, 152-160 City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/02/2017

Connections

(Shared officers)
  • MR ADAM ARROWSMITH
  • MR ADAM ARROWSMITH
  • MR ADAM ARROWSMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROTOTYPE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of PROTOTYPE GROUP LIMITED at local scale
Map of PROTOTYPE GROUP LIMITED at local scale
Map of PROTOTYPE GROUP LIMITED at district scale
Map of PROTOTYPE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)