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PROSPERO FINANCIAL PLANNING LIMITED

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

This company is commonly known as Prospero Financial Planning Limited. The company was founded 11 years ago and was given the registration number 08453499. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PROSPERO FINANCIAL PLANNING LIMITED
Company Number:08453499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:21 New Walk, Leicester, England, LE1 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broad Walk, Stratford-Upon-Avon, England, CV37 6HS

Director20 March 2013Active
5, Broad Walk, Stratford-Upon-Avon, England, CV37 6HS

Director20 March 2013Active

People with Significant Control

Mrs Suzanne Brayshay
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Brayshay
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:21, New Walk, Leicester, England, LE1 6TE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-15Dissolution

Dissolution application strike off company.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous extended.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-13Address

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

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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