PROSPER CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | PROSPER CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05789413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPER CAPITAL MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROSPER CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 5 The Bothy Albury Park Albury GU5 9BH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPER CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PROSPER CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for PROSPER CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from 5 the Bothy Albury Park Albury Surrey United Kingdom to 5 the Bothy Albury Park Albury Guildford GU5 9BH on Jan 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057894130001 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
All of the property or undertaking has been released from charge 057894130001 | 1 pages | MR05 | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tricor Secretaries Limited as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 5 the Bothy Albury Park Albury Surrey on Feb 26, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Paul Thompson on Jun 15, 2017 | 2 pages | CH01 | ||
Who are the officers of PROSPER CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angus Henry | Director | Orchard Road Onslow Village GU2 7QY Guildford 14 Surrey United Kingdom | United Kingdom | British | 142387960001 | |||||||||
| THOMPSON, Paul | Director | Albury Park Albury GU5 9BH Guildford The Bothy England | England | British | 76186600001 | |||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor England |
| 196858260003 | ||||||||||
| DODSON, Christopher Edward | Director | 29 Westcote Road RG30 2DL Reading | England | British | 5368450002 | |||||||||
| GROSZEK, Martin Alexander | Director | 15 Montgomery Road RG14 6HT Newbury Berkshire | United Kingdom | British | 40516690004 |
Who are the persons with significant control of PROSPER CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elaine Ann Thompson | Apr 06, 2016 | Blackheath Lane Blackheath GU4 8RB Guildford Frith Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Thompson | Apr 06, 2016 | Blackheath Lane Blackheath GU4 8RB Guildford Frith Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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