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PROSPERO (UK) LIMITED

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

This company is commonly known as Prospero (uk) Limited. The company was founded 18 years ago and was given the registration number 05580531. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROSPERO (UK) LIMITED
Company Number:05580531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Highlands Road, Barton On Sea, New Milton, United Kingdom, BH25 7BL

Secretary18 March 2009Active
Appleslade, Linwood, Nr Ringwood, United Kingdom, BH24 3LX

Director10 November 2005Active
47 Highlands Road, Barton On Sea, New Milton, BH25 7BL

Secretary25 October 2006Active
55 Station Road, New Milton, BH25 6HY

Corporate Secretary09 May 2007Active
6-7 Ludgate Square, London, EC4M 7AS

Corporate Secretary31 July 2006Active
Well Court, 14-16 Farringdon Lane, London, EC1R 3AU

Corporate Secretary10 November 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary03 October 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director03 October 2005Active

People with Significant Control

Mr Jeremy Charles Utton
Notified on:02 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:80, Coleman Street, London, England, EC2R 5BJ
Nature of control:
  • Significant influence or control

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
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

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

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-05-07Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-11-01Address

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

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2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Officers

Change person secretary company with change date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-04-01Address

Change registered office address company with date old address.

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