General information

Name:

Prosperis Ltd

Office Address:

First Floor 9 St James Business Park HG5 8QB Knaresborough

Number: 04522785

Incorporation date: 2002-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Prosperis Limited. The firm was established 23 years ago and was registered under 04522785 as its registration number. This office of the company is registered in Knaresborough. You may visit them at First Floor, 9 St James Business Park. This company's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Prosperis Ltd filed its latest accounts for the period that ended on December 31, 2022. The firm's latest annual confirmation statement was submitted on August 30, 2023.

As found in this particular firm's executives list, since 2013 there have been two directors: Paul M. and Niall G.. In addition, the managing director's tasks are often backed by a secretary - Kathleen G., who was selected by this specific limited company in 2011.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 July 2013

Latest update: 18 April 2025

Kathleen G.

Role: Secretary

Appointed: 31 August 2011

Latest update: 18 April 2025

Niall G.

Role: Director

Appointed: 10 June 2005

Latest update: 18 April 2025

People with significant control

The companies that control this firm include: Prosperis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knaresborough at 9 St James Business Park, HG5 8QB, North Yorkshire and was registered as a PSC under the registration number 13589036.

Prosperis Holdings Limited
Address: First Floor 9 St James Business Park, Knaresborough, North Yorkshire, HG5 8QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 13589036
Notified on 22 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul M.
Notified on 6 April 2016
Ceased on 22 October 2024
Nature of control:
1/2 or less of shares
Niall G.
Notified on 6 April 2016
Ceased on 22 October 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 13th, August 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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