PROSPERO WORLD
Active - Accounts Filed
General Information
NAME
PROSPERO WORLD
COMPANY NUMBER
06446039
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2007
(16 years and 11 months old)
WEBSITE
www.prosperoworld.org
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2007
15/08/2015
PROSPERO WORLD LTD
NORWICH
NR14 7DU
Unit 4, Hill Farm Kirby Road
Kirby Bedon
Norwich
NR14 7DU
NR14 7DU
Telephone: 480100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPERO WORLD | Active - Accounts Filed | View Report |
| PROSPERO WORLD TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Alicia Eastman (930259405) Appointed |
Credit Risk Overview
Want to learn more about PROSPERO WORLD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPERO WORLD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPERO WORLD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 3 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPERO WORLD | Active - Accounts Filed | View Report |
| PROSPERO WORLD TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Alicia Eastman (930259405) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | PSARRAS CONSULTING (920294828) has left the board |
| 10/11/2022 | New Company Secretary Anna-Louiza Psarra (930201772) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Konstantin Sivokhin (929245747) Appointed |
| 15/02/2022 | New Board Member Penelope Iona Richardson (929245980) Appointed |
| 21/05/2021 | New Board Member Sita Annette Schutt (915839884) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 15/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/07/2017 | Nicholas Michael Hornby (914185623) has left the board |
| 10/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary PSARRAS CONSULTING (920294828) Appointed |
| 06/01/2016 | PSARRAS CONSULTING (920366843) has left the board |
| 31/12/2015 | Deborah Fisher (920356922) has left the board |
| 31/12/2015 | New Board Member Deborah Fisher (920074863) Appointed |
| 23/12/2015 | Anna-Louisa Psarras (917434847) has left the board |
| 23/12/2015 | New Company Secretary PSARRAS CONSULTING (920366843) Appointed |
| 18/12/2015 | New Board Member Deborah Fisher (920356922) Appointed |
| 17/12/2015 | Robin Warwick Edwards (901008973) has left the board |
| 01/10/2015 | New Board Member Nadeem Raoof Shaikh (910008109) Appointed |
| 01/10/2015 | New Board Member Murray George Shanks (902574367) Appointed |
| 01/10/2015 | Alicia Eastman (913189029) has left the board |
| 01/10/2015 | New Board Member Nicholas Michael Hornby (914185623) Appointed |
| 01/10/2015 | Sita Annette Schutt (915839884) has left the board |
| 18/08/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 05/08/2015 | Change in Reg. Office |
| 05/08/2015 | Paola De Leo (918299804) has left the board |
| 26/06/2015 | Sian Elizabeth Hansen (915589740) has left the board |
| 07/12/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member Paola De Leo (918299804) Appointed |
| 24/09/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
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