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PROSPERO ACCOUNTING LTD.

PROSPERO ACCOUNTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSPERO ACCOUNTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05655447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSPERO ACCOUNTING LTD.?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is PROSPERO ACCOUNTING LTD. located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSPERO ACCOUNTING LTD.?

    Previous Company Names
    Company NameFromUntil
    PROSPERO WEALTH MANAGEMENT LIMITEDMay 18, 2006May 18, 2006
    PROSPERO FINANCIAL SERVICES LTD Dec 15, 2005Dec 15, 2005

    What are the latest accounts for PROSPERO ACCOUNTING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PROSPERO ACCOUNTING LTD.?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for PROSPERO ACCOUNTING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Cessation of Rennie Graham Evans as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Termination of appointment of Rennie Graham Evans as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Rennie Graham Evans as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Notification of Alextra Group Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Appointment of Mr Keith Andrew Knight as a director on Oct 31, 2023

    		2 pagesAP01

    Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 7-9 Macon Court Crewe Cheshire CW1 6EA on Nov 01, 2023

    		1 pagesAD01

    Appointment of Mr Matthew Geoffrey Price as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr Mathew Martin Weaver as a director on Oct 31, 2023

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Sub-division of shares on May 01, 2014

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 01/05/2014
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Dec 15, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		17 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		16 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of PROSPERO ACCOUNTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Keith Andrew
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		EnglandBritish74051300004
    PRICE, Matthew Geoffrey
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		EnglandBritish110954110007
    WEAVER, Mathew Martin
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		EnglandBritish244681590002
    JONES, Stephen George
    Back Lane Farm
    Back Lane Butterton
    ST13 7SZ Leek
    Staffordshire
    		Secretary
    Back Lane Farm
    Back Lane Butterton
    ST13 7SZ Leek
    Staffordshire
    		British99655620001
    EVANS, Rennie Graham
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		EnglandBritish60237650004
    STUBBS, Mark Christopher
    30 Symondley Road
    Sutton
    SK11 0HT Macclesfield
    Cheshire
    		Director
    30 Symondley Road
    Sutton
    SK11 0HT Macclesfield
    Cheshire
    		British58936550001
    WASHBURN, Malcolm
    19 Swan Grove
    WA16 9QF Lower Peover
    Cheshire
    		Director
    19 Swan Grove
    WA16 9QF Lower Peover
    Cheshire
    		British110090330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPERO ACCOUNTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alextra Group Limited
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		Oct 31, 2023
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05543025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Rennie Graham Evans
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    United Kingdom
    		Apr 06, 2016
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0