PROSPERCAP UK MANAGEMENT SERVICES LTD: Filings

  • Overview

    Company NamePROSPERCAP UK MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09723078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROSPERCAP UK MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to Hope Park Workspaces 16 Carolina Way Salford M50 2ZY on May 20, 2026

    1 pagesAD01

    Appointment of Phonlasit Phumiwasana as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Thitawat Asaves as a director on Apr 29, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Iqbal Jumabhoy as a director on Sep 09, 2025

    1 pagesTM01

    Appointment of Thitawat Asaves as a director on Sep 09, 2025

    2 pagesAP01

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Warunya Punawakul as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Siok Theng Leow as a director on May 20, 2025

    2 pagesAP01

    Termination of appointment of Hansa Susayan as a director on May 20, 2025

    1 pagesTM01

    Termination of appointment of Wanida Suksuwan as a director on May 20, 2025

    1 pagesTM01

    Appointment of Weerachai Amornrat-Tana as a director on May 20, 2025

    2 pagesAP01

    Appointment of Iqbal Jumabhoy as a director on May 20, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Registration of charge 097230780004, created on Sep 19, 2024

    54 pagesMR01

    Certificate of change of name

    Company name changed dtp employees and services LIMITED\certificate issued on 09/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2024

    RES15

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Aug 07, 2023

    1 pagesAD01

    Director's details changed for Ms Warunya Punawakul on Mar 24, 2023

    2 pagesCH01

    Director's details changed for Ms Wanida Suksuwan on Mar 24, 2023

    2 pagesCH01

    Director's details changed for Mr Hansa Susayan on Mar 24, 2023

    2 pagesCH01

    Registered office address changed from Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on Mar 24, 2023

    1 pagesAD01

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    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