Prominence Technology & Finance Ltd

Company Name	Prominence Technology & Finance Ltd
Director	Sam Sonibare
Company Status	Active
Company Number	04538234
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Previous Name	Prominence Mortgage & Finance Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity
Section J	Information and communication
SIC 61200	Wireless telecommunications activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Sam Sonibare
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(12 years, 7 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS

Director Name	Dr Felix Ayanda
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roxwell Road Barking Essex IG11 0PP

Secretary Name	Dr Felix Ayanda
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Roxwell Road Barking Essex IG11 0PP

Director Name	Mr Sam Sonibare
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	4281 Express Lane L6517 Sarasota Florida Fl34238

Director Name	Miss Rosebella Angira
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 November 2004(2 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Ronnie Lane Manor Park London E12 5RY

Secretary Name	Emmanuel Sonibare
Nationality	Nigerian
Status	Resigned
Appointed	01 April 2005(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2016)
Role	Marketing
Correspondence Address	49 Tanners Hill Deptford London SE8 4PL

Director Name	Mr Franklin Jac-During
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	11 King Arthur Close London SE15 2LP

Director Name	Sonibare Holdings Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Suite 401 Trocall House, Wakering Road Barking Essex IG11 8PD

Secretary Name	Prominence Tecchnology Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Suite 401 Trocall House, Wakering Road Barking Essex IG11 8PD

Director Name	Boston Mortgages & Properties Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2008)
Correspondence Address	Suite 4 Ray House Gallions Close Barking IG11 0JD

Contact

Website	www.prominenceandco.com

Location

Registered Address	Suite 4 13 Chorley Old Road Bolton BL1 3AD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,610
Gross Profit	£11,476
Net Worth	-£1,784
Cash	£5,609
Current Liabilities	£7,975

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

18 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
26 May 2020	Registered office address changed from Prominence House Park Hill Street Bolton Lancashire BL1 4AR England to 13 Chorley Old Road Bolton BL1 3AD on 26 May 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 May 2017	Termination of appointment of Emmanuel Sonibare as a secretary on 1 December 2016 (1 page)
18 May 2017	Termination of appointment of Emmanuel Sonibare as a secretary on 1 December 2016 (1 page)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Registered office address changed from 11 King Arthur Close London SE15 2LP to Prominence House Park Hill Street Bolton Lancashire BL1 4AR on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Franklin Jac-During as a director on 4 December 2015 (1 page)
4 December 2015	Appointment of Mr Sam Sonibare as a director on 15 April 2015 (2 pages)
4 December 2015	Appointment of Mr Sam Sonibare as a director on 15 April 2015 (2 pages)
4 December 2015	Termination of appointment of Franklin Jac-During as a director on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 11 King Arthur Close London SE15 2LP to Prominence House Park Hill Street Bolton Lancashire BL1 4AR on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 11 King Arthur Close London SE15 2LP to Prominence House Park Hill Street Bolton Lancashire BL1 4AR on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Franklin Jac-During as a director on 4 December 2015 (1 page)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (4 pages)
21 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
10 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (4 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Registered office address changed from 11 King Arthur Close London London England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 11 King Arthur Close London London England on 24 September 2013 (1 page)
6 December 2012	Registered office address changed from 2Nd Floor Alligator House Egyptian Street Bolton Lancashire BL1 2HS United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 2Nd Floor Alligator House Egyptian Street Bolton Lancashire BL1 2HS United Kingdom on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 2Nd Floor Alligator House Egyptian Street Bolton Lancashire BL1 2HS United Kingdom on 6 December 2012 (1 page)
5 December 2012	Termination of appointment of Sam Sonibare as a director (1 page)
5 December 2012	Termination of appointment of Sam Sonibare as a director (1 page)
5 December 2012	Appointment of Mr Frank Jac-During as a director (2 pages)
5 December 2012	Appointment of Mr Frank Jac-During as a director (2 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
9 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 July 2012	Director's details changed for Mr Samson Sonibare on 23 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Samson Sonibare on 23 July 2012 (2 pages)
24 July 2012	Registered office address changed from International House 226 Seven Sisters Road London N4 3GG on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from International House 226 Seven Sisters Road London N4 3GG on 24 July 2012 (1 page)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Mr Samson Sonibare on 11 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr Samson Sonibare on 11 September 2011 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Mr Samson Sonibare on 10 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Samson Sonibare on 10 September 2010 (2 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 January 2009	Appointment terminated director boston mortgages & properties LTD (1 page)
9 January 2009	Return made up to 18/09/08; full list of members (3 pages)
9 January 2009	Appointment terminated director boston mortgages & properties LTD (1 page)
9 January 2009	Return made up to 18/09/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 November 2007	Return made up to 18/09/07; full list of members (2 pages)
22 November 2007	Return made up to 18/09/07; full list of members (2 pages)
15 November 2007	Return made up to 18/09/06; full list of members (2 pages)
15 November 2007	Return made up to 18/09/06; full list of members (2 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007	Registered office changed on 22/01/07 from: suite 4 ray house gallions close off thames road barking essex IG11 0JD (1 page)
22 January 2007	Registered office changed on 22/01/07 from: suite 4 ray house gallions close off thames road barking essex IG11 0JD (1 page)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	New secretary appointed (2 pages)
20 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 September 2005	Company name changed prominence mortgage & finance li mited\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed prominence mortgage & finance li mited\certificate issued on 13/09/05 (2 pages)
20 June 2005	Registered office changed on 20/06/05 from: suite 309 trocoll house wakering road barking essex IG11 8PD (1 page)
20 June 2005	Registered office changed on 20/06/05 from: suite 309 trocoll house wakering road barking essex IG11 8PD (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
14 October 2004	Return made up to 18/09/04; full list of members (7 pages)
14 October 2004	Return made up to 18/09/04; full list of members (7 pages)
13 September 2004	Registered office changed on 13/09/04 from: 204 trocoll house wakering road barking essex IG11 8PD (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 204 trocoll house wakering road barking essex IG11 8PD (1 page)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 December 2003	New director appointed (1 page)
15 December 2003	New director appointed (1 page)
12 December 2003	Registered office changed on 12/12/03 from: suite 204 trocoll house wakering road barking essex IG11 8PD (1 page)
12 December 2003	Registered office changed on 12/12/03 from: suite 204 trocoll house wakering road barking essex IG11 8PD (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (1 page)
6 November 2003	New secretary appointed (1 page)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
30 September 2003	Return made up to 18/09/03; full list of members (7 pages)
29 September 2003	Registered office changed on 29/09/03 from: suite 401 4TH floor trocall house, wakering road barking essex IG11 8PD (1 page)
29 September 2003	Registered office changed on 29/09/03 from: suite 401 4TH floor trocall house, wakering road barking essex IG11 8PD (1 page)
16 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 May 2003	Amending mem & arts (6 pages)
15 May 2003	Amending mem & arts (6 pages)
18 September 2002	Incorporation (11 pages)
18 September 2002	Incorporation (11 pages)

Prominence Technology & Finance Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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