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PROSPERO QUANTUM LIMITED

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

This company is commonly known as Prospero Quantum Limited. The company was founded 5 years ago and was given the registration number 12033990. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROSPERO QUANTUM LIMITED
Company Number:12033990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD

Director05 June 2019Active
6, Rue Imberty 3 Eme, Monte Carlo, Monaco, 98000

Director05 June 2019Active

People with Significant Control

Mr Rune Vind
Notified on:05 June 2019
Status:Active
Date of birth:January 1975
Nationality:Danish
Country of residence:Monaco
Address:6, Rue Imberty 3 Eme, Monte Carlo, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitchell Johnson
Notified on:05 June 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Inchmead Suite, 100 Berkshire Place, Wokingham, England, RG41 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-17Dissolution

Dissolution application strike off company.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-16Accounts

Change account reference date company previous shortened.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Address

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

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Change account reference date company current extended.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-06Capital

Capital allotment shares.

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2019-08-21Resolution

Resolution.

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2019-06-05Incorporation

Incorporation company.

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