Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > PROSPERO BUSINESS INTELLIGENCE LTD
Company Information for PROSPERO BUSINESS INTELLIGENCE LTD
FOURTH FLOOR, LONDON, EC4A,
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Company Registration Number
 06163010 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Prospero Business Intelligence Ltd
PROSPERO BUSINESS INTELLIGENCE LTD was founded on 2007-03-15 and had its registered office in Fourth Floor. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PROSPERO BUSINESS INTELLIGENCE LTD | ||
| Legal Registered Office | ||
| FOURTH FLOOR LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06163010 | |
|---|---|---|
| Date formed | 2007-03-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of PROSPERO BUSINESS INTELLIGENCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY CHARLES UTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES UTTON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLESLADE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| COMMUNITY CRUSADERS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| PROSPERO SYSTEM LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| PRIESTMEAD LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| PROSPERO MOVEMENTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-01-27 | |
| URBANPROS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2017-07-04 | |
| PROSPEROCLUB LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
| PROSPERO INVESTMENT LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2015-07-14 | |
| PROSPEROSTORE LTD | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
| PROSPEROCARD LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
| BRITANNIA INVESTMENT MANAGEMENT LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-11 | Dissolved 2017-05-16 | |
| PROSPERO (UK) LIMITED | Director | 2005-11-10 | CURRENT | 2005-10-03 | Active | |
| SERVICECO LIMITED | Director | 1996-01-17 | CURRENT | 1996-01-17 | Dissolved 2015-11-24 | |
| INVESTMENT ANALYSIS LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 FULL LIST | |
| SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
| RES15 | CHANGE OF NAME 18/03/2015 | |
| CERTNM | COMPANY NAME CHANGED BRITANNIA ARROW LIMITED CERTIFICATE ISSUED ON 20/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 47 HIGHLANDS ROAD BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 15/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 7 ROYSTON PLACE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7AJ | |
| AR01 | 15/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 15/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN UTTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 7 ROYSTON PLACE, BARTON ON SEA NEW MILTON HANTS BH25 7AJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PROSPERO BUSINESS INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROSPERO BUSINESS INTELLIGENCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROSPERO BUSINESS INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 PROSPERO BUSINESS INTELLIGENCE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROSPERO BUSINESS INTELLIGENCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROSPERO BUSINESS INTELLIGENCE LTD
Income
Government Income
We have not found government income sources for PROSPERO BUSINESS INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROSPERO BUSINESS INTELLIGENCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROSPERO BUSINESS INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPERO BUSINESS INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROSPERO BUSINESS INTELLIGENCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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