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PROSPERITY ASSOCIATES (UK) LIMITED

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

This company is commonly known as Prosperity Associates (uk) Limited. The company was founded 14 years ago and was given the registration number 07075536. The firm's registered office is in OSSETT. You can find them at Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PROSPERITY ASSOCIATES (UK) LIMITED
Company Number:07075536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom, WF5 9TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Secretary15 February 2024Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director01 February 2013Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director06 April 2023Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Secretary13 November 2009Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director13 November 2009Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director06 April 2019Active
Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT

Director06 January 2019Active

People with Significant Control

Prosperity Financial Holdings Limited
Notified on:17 May 2022
Status:Active
Country of residence:England
Address:Unit 5, Westgate Court, Ossett, England, WF5 9TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Meredith
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Westgate Court, Silkwood Park, Ossett, United Kingdom, WF5 9TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-31Resolution

Resolution.

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2019-07-17Capital

Capital allotment shares.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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