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 Information | Role | Appointed | Status |
|---|
| Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, England, RG41 5RD | Director | 05 June 2019 | Active |
| 6, Rue Imberty 3 Eme, Monte Carlo, Monaco, 98000 | Director | 05 June 2019 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)