PROSPER YEAR LIMITED

Overview

Company Name	PROSPER YEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08326123
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2012

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 YEAR LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PROSPER YEAR LIMITED located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPER YEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROSPER YEAR LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	Yes

What are the latest filings for PROSPER YEAR LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 10, 2021	Secretary's details changed for Smart Team (Uk) Secretarial Limited on Dec 10, 2021	1 pages	CH04

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Jui-Chien Chen on Dec 10, 2021	2 pages	CH01

Apr 26, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 26, 2021	1 pages	AD01

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Director's details changed for Jui-Chien Chen on Dec 11, 2020	2 pages	CH01

Jan 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 19, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 18, 2017	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Dec 18, 2017	2 pages	AP04

Dec 18, 2017	Termination of appointment of Jui-Chien Chen as a secretary on Dec 18, 2017	1 pages	TM02

Dec 12, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 11, 2017	1 pages	AD01

Jan 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of PROSPER YEAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMART TEAM (UK) SECRETARIAL LIMITED

Dec 18, 2017

Secretary

Ground Floor Office 1

W1G 7AJ London

41 Devonshire Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	09620325

198791300001

CHEN, Jui-Chien

Dec 11, 2012

Director

Zhongshan N. Rd.

Zhongshan Dist.

9f., No. 115, Sec. 1

Taipei City 104

Taiwan

Taiwanese

1975-6

174288870003

CHEN, Jui-Chien

Nov 14, 2016

Dec 18, 2017

Secretary

Ivor Place

Lower Ground

NW1 6EA London

England

218589790001

SKY CHARM SECRETARIAL SERVICES LIMITED

Nov 11, 2014

Nov 16, 2015

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK SECRETARIAL SERVICES LIMITED

Nov 16, 2015

Nov 15, 2016

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

UK SECRETARIAL SERVICES LIMITED

Dec 11, 2012

Nov 11, 2014

Secretary

Ironmongers Place

E14 9YD London

United Kingdom

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPER YEAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jui-Chien Chen Sec. 4, Luhe Rd. Lukang Township Changhua County 505 No.366 China	Apr 06, 2016	Sec. 4, Luhe Rd. Lukang Township Changhua County 505 No.366 China	No
	Nationality: Chinese Country of Residence: Taiwan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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