Company Information for PROSPERIS LIMITED
FIRST FLOOR, 9 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB,
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Company Registration Number
04522785
Private Limited Company
Active |
Company Name | |
---|---|
PROSPERIS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 9 ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8QB Other companies in LS1 | |
Company Number | 04522785 | |
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Company ID Number | 04522785 | |
Date formed | 2002-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 07:56:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSPERIS BGD SOLUTIONS LIMITED | 28-29 THE BROADWAY EALING W5 2NP | Dissolved | Company formed on the 2012-11-15 | |
PROSPERIS CONSULTING LIMITED | FIRST FLOOR UNIT 9 ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8QB | Active | Company formed on the 2011-09-28 | |
PROSPERIS IT LTD | UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ | Liquidation | Company formed on the 2013-07-02 | |
PROSPERIS RECRUITMENT LIMITED | 3 DORSET STREET CARDIFF CF11 6PS | Active | Company formed on the 2007-06-13 | |
PROSPERIS PER TEMPORA, LLC | 22 FALLING OAKS TRL 122 SEBASTIAN'S RUN THE HILLS TX 78738 | Active | Company formed on the 2013-04-23 | |
PROSPERIS FINANCIAL GROUP LLC | 4510 COUNTRYSIDE VIEW CT. SPRING Texas 77388 | FORFEITED | Company formed on the 2014-05-02 | |
PROSPERIS WEALTH ADVISORS, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2006-11-16 | |
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD | Chart House Effingham Road Reigate SURREY RH2 7JN | Active - Proposal to Strike off | Company formed on the 2016-10-06 | |
PROSPERIS INVESTMENT GROUP CO LIMITED | Unknown | Company formed on the 2012-05-17 | ||
PROSPERIS INVESTMENT GROUP LIMITED | Unknown | Company formed on the 2017-02-10 | ||
PROSPERIS INVEST AS | Havnabakken 19 OSLO 0874 | Active | Company formed on the 2011-03-02 | |
PROSPERIS HOMES LTD | 334-336 Goswell Road London EC1V 7RP | Active | Company formed on the 2018-01-09 | |
PROSPERIS FINANCIAL MANAGEMENT LIMITED | 115 WETHERBY ROAD HARROGATE HG2 7SH | Active | Company formed on the 2018-11-05 | |
PROSPERIS FINANCIAL SOLUTIONS LLC | New Jersey | Unknown | ||
PROSPERIS TRADING INC | British Columbia | Active | ||
PROSPERIS PARTNERS LLC | Georgia | Unknown | ||
PROSPERIS HOLDINGS LIMITED | FIRST FLOOR 9 ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8QB | Active | Company formed on the 2021-08-27 | |
PROSPERIS INVESTMENTS LTD | 334-336 Goswell Road London EC1V 7RP | Active | Company formed on the 2021-11-18 | |
PROSPERIS GLOBAL LIMITED | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2024-08-16 | |
PROSPERIS, LLC | 432 7TH AVE N. TIERRA VERDE FL 33715 | Active | Company formed on the 2013-10-11 |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN FRANCES GUNN |
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NIALL JOSEPH GUNN |
||
PAUL CHRISTOPHER MEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY WEBSTER |
Director | ||
MARK CHANDLER |
Director | ||
KEVIN NEWTON |
Company Secretary | ||
KEVIN NEWTON |
Director | ||
IAN GEORGE LIDDLE |
Director | ||
HILARY ELLEN AUSTIN |
Director | ||
LESLIE ALEXANDER MCGUFFOG |
Director | ||
IAN GILLINGS |
Director | ||
NIALL JOSEPH GUNN |
Director | ||
BEVERLEY WEBSTER |
Director | ||
JOSEPH REGINALD SALISBURY EGERTON |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
THE BROKER NETWORK LIMITED | Director | 2016-07-29 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-29 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-29 | CURRENT | 2016-04-14 | Active | |
FALCON COURT PROPERTY (SERVICES) LIMITED | Director | 2014-02-11 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
INTERNET INSURANCE SERVICES UK LTD | Director | 2013-12-11 | CURRENT | 2000-02-17 | Active | |
INTERNET INSURANCE (HOLDINGS) LIMITED | Director | 2013-12-11 | CURRENT | 2013-05-23 | Active | |
WINDSOR COURT PROPERTIES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
PAUL MEEHAN PROPERTIES LTD | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
MEEHAN CORPORATE CONSULTING LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Article 9 does not apply 22/10/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Article 9 does not apply 22/10/2024<li>Resolution on securities</ul> | ||
Notification of Prosperis Holdings Limited as a person with significant control on 2024-10-22 | ||
CESSATION OF NIALL JOSEPH GUNN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL CHRISTOPHER MEEHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 14 Cold Bath Road Harrogate HG2 0NA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 14 Cold Bath Road Harrogate HG2 0NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN FRANCES GUNN on 2020-11-16 | |
PSC04 | Change of details for Mr Niall Joseph Gunn as a person with significant control on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 3rd Floor 49a St. Pauls Street Leeds West Yorkshire LS1 2TE England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 2nd Floor 49a St. Paul's Street Leeds West Yorkshire LS1 2TE | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MEEHAN | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-30 | |
ANNOTATION | Clarification | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 194.000 | |
AP03 | Appointment of Mrs Kathleen Frances Gunn as company secretary | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Joseph Gunn on 2010-08-31 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM BEACONSFIELD COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 1QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WEBSTER | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY WEBSTER / 30/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY WEBSTER / 01/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CHANDLER | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN NEWTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN NEWTON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/03--------- £ SI 10000@1 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 06/03/03 | |
123 | £ NC 1000/1000000 06/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/03/03-31/03/03 £ SI 139999@1=139999 £ IC 1/140000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: DILSTON HOUSE 65 LAWRENCE STREET YORK NORTH YORKSHIRE YO10 3BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPERIS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROSPERIS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | SUITE 1B 2ND FLOOR 49 ST PAULS STREET LEEDS LS1 2TE | 7,600 | 21/02/2011 | |
Offices, Office and Premises | SUITE 1A 2ND FLOOR 49 ST PAULS STREET LEEDS LS1 2TE | 17,000 | 22/04/2013 | |
CAR PARKING SPACE | BASEMENT CAR SPACE NO 4 49 ST PAULS STREET LEEDS LS1 2TE | 1,475 | 21/02/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |