General information

Name:

Prosperis Ltd

Office Address:

14 Cold Bath Road HG2 0NA Harrogate

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 19 years ago and was registered under 04522785 as its registration number. This office of the company is registered in Harrogate. You may visit them at 14 Cold Bath Road. 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, 2019. The firm's latest annual confirmation statement was submitted on August 30, 2020.

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.

Executives who control the firm include: Niall G. owns over 1/2 to 3/4 of company shares . Paul M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 July 2013

Latest update: 23 March 2021

Kathleen G.

Role: Secretary

Appointed: 31 August 2011

Latest update: 23 March 2021

Niall G.

Role: Director

Appointed: 10 June 2005

Latest update: 23 March 2021

People with significant control

Niall G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 September 2021
Confirmation statement last made up date 30 August 2020
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

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
On 2020-11-16 secretary's details were changed (CH03)
filed on: 16th, November 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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