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PROSPER21 MARKETING LIMITED

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

This company is commonly known as Prosper21 Marketing Limited. The company was founded 8 years ago and was given the registration number 09711345. The firm's registered office is in AYLESBURY. You can find them at Unit 2, Crossways Bicester Rd, Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROSPER21 MARKETING LIMITED
Company Number:09711345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2, Crossways Bicester Rd, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 11b Milton Park, Milton, Abingdon, England, OX14 4RS

Director25 January 2016Active
Springhill House, Bicester Road, Enstone, Chipping Norton, United Kingdom, OX7 4NH

Director30 July 2015Active
Rose Cottage, Orchard Close, Shiplake Cross, Henley-On-Thames, United Kingdom, RG9 4BU

Director30 July 2015Active

People with Significant Control

Mr Andrew William Robert James
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Park House, 11b(I) Milton Park, Abingdon, England, OX14 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Barry Penrose
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Park House, 11b(I) Milton Park, Abingdon, England, OX14 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prosper21 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Green Farm,, Milton Lane, Abingdon, England, OX13 6SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-18Capital

Capital allotment shares.

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2016-05-18Capital

Capital alter shares subdivision.

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2016-05-11Capital

Capital name of class of shares.

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2016-05-10Capital

Capital variation of rights attached to shares.

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2016-05-07Accounts

Change account reference date company previous shortened.

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2016-04-22Resolution

Resolution.

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2016-02-17Resolution

Resolution.

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