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PROSPERO (UK) LIMITED - Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
Company Information
- Company registration number
- 05580531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Warwick House
- 65-66 Queen Street
- London
- EC4R 1EB
- England Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, England UK
Management
- Managing Directors
- UTTON, Jeremy Charles
- Company secretaries
- HEPWORTH, Sally Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-03
- Age Of Company 2005-10-03 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Jeremy Charles Utton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSPERO INVESTMENTS LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
✓
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PROSPERO (UK) LIMITED Company Description
- PROSPERO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05580531. Its current trading status is "live". It was registered 2005-10-03. It was previously called PROSPERO INVESTMENTS LTD. It has declared SIC or NACE codes as "63990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Fourth Floor Warwick House .
Get PROSPERO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prospero (Uk) Limited - Fourth Floor Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
- 2005-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROSPERO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05580531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05580531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05580531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-08) - AA
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change-person-director-company-with-change-date (2019-05-07) - CH01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-18) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-03-16) - CH03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-11-08) - AR01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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change-person-secretary-company-with-change-date (2010-10-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-12-08) - 88(2)
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legacy (2009-11-18) - 88(2)
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certificate-change-of-name-company (2009-04-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-03-25) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-10-31) - 363a
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certificate-change-of-name-company (2008-07-30) - CERTNM
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legacy (2008-05-29) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 88(2)R
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-05-29) - 225
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legacy (2007-01-09) - 363a
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certificate-change-of-name-company (2007-08-10) - CERTNM
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legacy (2007-10-31) - 288c
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-08-29) - 288b
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legacy (2006-08-29) - 288a
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legacy (2006-08-29) - 287
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legacy (2006-12-07) - 287
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legacy (2006-12-07) - 288b
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legacy (2006-12-07) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-10-03) - NEWINC
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legacy (2005-12-19) - 88(2)R
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legacy (2005-12-05) - 288a
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 287
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legacy (2005-11-21) - 288b
