PROSPEROWARE LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
PROSPEROWARE LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
PROSPEROWARE LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914063. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROSPEROWARE LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914063. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROSPEROWARE LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISAAC TROY WARREN | Jul 1977 | American | Director | 2024-02-12 | CURRENT |
| LIBERTY REBECCA O'BRIEN | Jul 1991 | British | Director | 2022-01-21 | CURRENT |
| MR LOUIS KEITH LIPMAN | Jun 1967 | American | Director | 2016-01-19 UNTIL 2022-01-21 | RESIGNED |
| MR SHEETAL JAIN | Jun 1976 | American | Director | 2016-01-19 UNTIL 2022-01-22 | RESIGNED |
| MARK CHAMBERLAIN | Feb 1973 | American | Director | 2022-01-21 UNTIL 2024-02-12 | RESIGNED |
| PAUL ANTHONY O'CONNOR | Jul 1959 | British | Director | 2015-12-14 UNTIL 2022-01-21 | RESIGNED |
| MILLA RAHMANI | Jan 1976 | American | Director | 2022-01-21 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prosperoware Llc | 2016-04-06 | Bala Cynwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-26 | 31-12-2022 | 494,512 Cash 388,191 equity |
| Prosperoware Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-12-2020 | £261,483 Cash £254,066 equity |
| Prosperoware Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-08 | 31-12-2019 | £70,332 Cash £198,854 equity |
| Prosperoware Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 31-12-2018 | £92,813 Cash £144,011 equity |
| Prosperoware Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-05 | 31-12-2017 | £43,403 Cash £91,017 equity |
| Prosperoware Limited - Accounts to registrar - small 17.2 | 2017-07-07 | 31-12-2016 | £9,301 Cash £44,221 equity |