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PROSPETTIVA LTD

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

This company is commonly known as Prospettiva Ltd. The company was founded 23 years ago and was given the registration number 04014640. The firm's registered office is in ST. NEOTS. You can find them at 2 Adams Lane, Great Paxton, St. Neots, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROSPETTIVA LTD
Company Number:04014640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Adams Lane, Great Paxton, St. Neots, Cambridgeshire, PE19 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Adams Lane, Great Paxton, St. Neots, England, PE19 6RL

Secretary13 January 2012Active
2, Adams Lane, Great Paxton, St. Neots, England, PE19 6RL

Director13 January 2012Active
2, Adams Lane, Great Paxton, St. Neots, England, PE19 6RL

Director13 January 2012Active
128 High Street, Somersham, PE28 3EN

Secretary01 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2000Active
63 Cambridge Road, Great Shelford, Cambridge, CB2 5JJ

Director01 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2000Active

People with Significant Control

Tristan Hore
Notified on:27 September 2017
Status:Active
Date of birth:April 1977
Nationality:British
Address:2, Adams Lane, St. Neots, PE19 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Marturano
Notified on:26 September 2017
Status:Active
Date of birth:December 1969
Nationality:British
Address:2, Adams Lane, St. Neots, PE19 6RL
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 (7 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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