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PROSPER PROCUREMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosper Procurement Limited. The company was founded 16 years ago and was given the registration number 06597839. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Mistral House Kingfisher Way, Silverlink Busines Park, Newcastle Upon Tyne, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:PROSPER PROCUREMENT LIMITED
Company Number:06597839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Mistral House Kingfisher Way, Silverlink Busines Park, Newcastle Upon Tyne, United Kingdom, NE28 9NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director03 April 2017Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director20 February 2017Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director12 June 2023Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director03 April 2017Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director12 June 2023Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director03 April 2017Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director26 February 2020Active
Greencroft Industrial Park, Annfield Plain, Greencroft Industrial Park, Stanley, England, DH9 7XN

Secretary10 November 2015Active
3 Houghton Banks, Ingleby Barwick, Stockton On Tees, TS17 5AL

Secretary20 May 2008Active
14, Ennis Square, Redcar, United Kingdom, TS10 5JR

Corporate Secretary25 February 2010Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend,

Director16 July 2014Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director11 September 2008Active
4, Dally Mews, 4, Newcastle Upon Tyne, NE3 5RT

Director11 September 2008Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend,

Director29 April 2015Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director05 September 2012Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director24 April 2011Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director03 March 2011Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director20 May 2008Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director11 September 2008Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director15 October 2009Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director21 April 2011Active
Mistral House, Kingfisher Way, Silverlink Busines Park, Newcastle Upon Tyne, United Kingdom, NE28 9NX

Director20 April 2010Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director11 September 2008Active
N E Procurement Ltd, Cobalt Park Way, Wallsend, England, NE28 9NZ

Director03 March 2011Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director11 September 2008Active
330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ

Director31 July 2016Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director19 April 2012Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director11 September 2008Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend,

Director02 September 2014Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director11 September 2008Active
Cobalt Business Exchange, Cobalt Park Way, Silverlink, Wallsend, England, NE28 9NZ

Director11 September 2008Active
N E Procurement Ltd, Cobalt Business Exchange, Cobalt Park Way, Wallsend, England,

Director13 December 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Termination director company with name termination date.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Officers

Appoint person director company with name date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type small.

Download
2021-09-06Accounts

Change account reference date company current extended.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type small.

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2021-01-08Address

Change registered office address company with date old address new address.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-25Officers

Change person director company with change date.

Download
2019-02-25Persons with significant control

Notification of a person with significant control statement.

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2019-01-07Address

Change registered office address company with date old address new address.

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2019-01-07Accounts

Accounts with accounts type small.

Download
2018-11-26Officers

Termination secretary company with name termination date.

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